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中國奧園:致登記股東之通知信函及回條 – 日期為二零二四年六月十七日之二零二四年第二次股東特別大會通函及代表委任表格

CHINA AOYUAN: Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of the second EGM 2024 Circular dated 17 June 2024 and Form of Proxy

Hong Kong Stock Exchange ·  Jun 17 22:57
Summary by Futu AI
中國奧園集團股份有限公司(「本公司」)已於其網站及香港交易所網站公布了2024年第二次股東特別大會通函及代表委任表格的中、英文版本。本公司通知股東,根據2023年12月31日起生效的擴大無紙化制度,未來公司通訊文件將以電子方式發佈,取代印刷本。股東可透過提供電郵地址以確保及時收到公司通訊文件,或要求收取印刷版本。本公司建議股東透過掃描回條上的專屬二維碼來提供電郵地址,或填妥回條並交回香港證券登記處。股東若選擇收取印刷本,需於下一份年度報告刊發前更新指示。公司秘書汪美珊於2024年6月17日發出通知。
中國奧園集團股份有限公司(「本公司」)已於其網站及香港交易所網站公布了2024年第二次股東特別大會通函及代表委任表格的中、英文版本。本公司通知股東,根據2023年12月31日起生效的擴大無紙化制度,未來公司通訊文件將以電子方式發佈,取代印刷本。股東可透過提供電郵地址以確保及時收到公司通訊文件,或要求收取印刷版本。本公司建議股東透過掃描回條上的專屬二維碼來提供電郵地址,或填妥回條並交回香港證券登記處。股東若選擇收取印刷本,需於下一份年度報告刊發前更新指示。公司秘書汪美珊於2024年6月17日發出通知。
China Aoyuan Group Limited ("the Company") has published on its website and the website of the Hong Kong Stock Exchange the Chinese and English versions of the circular and the appointment form for the second extraordinary general meeting of shareholders held in 2024. The Company informs shareholders that, in accordance with the expanded paperless system effective from December 31, 2023, future corporate communication documents will be published electronically, replacing printed copies. Shareholders can provide their email addresses to ensure timely receipt of corporate communication documents or request printed copies. The Company recommends that shareholders use the exclusive QR code on the reply form to provide email addresses or complete and return the reply form to the Hong Kong Securities Registration Office. If shareholders choose to receive printed copies, they must update their instructions before the next annual report is issued. The company secretary, Wang Meishan, issued the notice on June 17, 2024.
China Aoyuan Group Limited ("the Company") has published on its website and the website of the Hong Kong Stock Exchange the Chinese and English versions of the circular and the appointment form for the second extraordinary general meeting of shareholders held in 2024. The Company informs shareholders that, in accordance with the expanded paperless system effective from December 31, 2023, future corporate communication documents will be published electronically, replacing printed copies. Shareholders can provide their email addresses to ensure timely receipt of corporate communication documents or request printed copies. The Company recommends that shareholders use the exclusive QR code on the reply form to provide email addresses or complete and return the reply form to the Hong Kong Securities Registration Office. If shareholders choose to receive printed copies, they must update their instructions before the next annual report is issued. The company secretary, Wang Meishan, issued the notice on June 17, 2024.

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