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致非登記持有人之通知信函及要求表格 - (a)2024中期報告；(b)載有股東特別大會通告之通函；(c)股東特別大會代表委任表格的刊發通知

Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting

HKEX ·  Sep 6 19:03
Summary by Futu AI
中銀香港（控股）有限公司（簡稱中銀香港）於2024年9月6日發出通知，宣布其2024年中期報告、股東特別大會通告及相關代表委任表格（合稱本次公司通訊）的中英文版本已可在公司及香港交易所網站上查閱。公司將於2024年9月24日下午2時，以混合會議方式在香港君悅酒店舉行股東特別大會，並提供網上平台參與。中銀香港亦提醒非登記股東，若希望以電郵方式收取未來的公司通訊，包括年報、中期報告等，需向持股的中介機構提供電郵地址。此外，若股東需收取印刷版公司通訊，應填妥要求表格並回傳給公司股份登記處。該要求將有效至下一份年報發布或直至指示被撤回或取代。
中銀香港（控股）有限公司（簡稱中銀香港）於2024年9月6日發出通知，宣布其2024年中期報告、股東特別大會通告及相關代表委任表格（合稱本次公司通訊）的中英文版本已可在公司及香港交易所網站上查閱。公司將於2024年9月24日下午2時，以混合會議方式在香港君悅酒店舉行股東特別大會，並提供網上平台參與。中銀香港亦提醒非登記股東，若希望以電郵方式收取未來的公司通訊，包括年報、中期報告等，需向持股的中介機構提供電郵地址。此外，若股東需收取印刷版公司通訊，應填妥要求表格並回傳給公司股份登記處。該要求將有效至下一份年報發布或直至指示被撤回或取代。
BOC Hong Kong (Holdings) Limited (referred to as BOC Hong Kong) announced on September 6, 2024 that the Chinese and English versions of its 2024 interim report, shareholder special meeting notice, and related proxy appointment forms (referred to as the Company's Communication) are now available for viewing on the company's website and the Hong Kong Stock Exchange's website. The company will hold the shareholder special meeting at 2:00 PM on September 24, 2024 at the Grand Hyatt Hotel in Hong Kong, using a hybrid meeting format and providing an online platform for participation. BOC Hong Kong also reminds non-registered shareholders that if they wish to receive future company communications, including annual reports, interim reports, etc., by email, they need to provide their...Show More
BOC Hong Kong (Holdings) Limited (referred to as BOC Hong Kong) announced on September 6, 2024 that the Chinese and English versions of its 2024 interim report, shareholder special meeting notice, and related proxy appointment forms (referred to as the Company's Communication) are now available for viewing on the company's website and the Hong Kong Stock Exchange's website. The company will hold the shareholder special meeting at 2:00 PM on September 24, 2024 at the Grand Hyatt Hotel in Hong Kong, using a hybrid meeting format and providing an online platform for participation. BOC Hong Kong also reminds non-registered shareholders that if they wish to receive future company communications, including annual reports, interim reports, etc., by email, they need to provide their email addresses to the intermediary institutions that hold their shares. In addition, if shareholders wish to receive printed copies of company communications, they should fill out the required forms and return them to the company's share registrar. The request will remain valid until the next annual report is published or until further notice is withdrawn or replaced.

This announcement is a separate document:

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