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中糧包裝：致登記持有人之通知信函及變更申請表格

COFCO PACKAGING: Notification Letter to Registered Holder and Change Request Form

HKEX ·  Apr 18 17:13
Summary by Futu AI
中糧包裝控股有限公司（簡稱「中糧包裝」）於2024年4月19日發佈通知，宣布其2023年年報、通函及代表委任表格已可在公司網站及香港聯合交易所有限公司網站上瀏覽。公司亦提供印刷版本供股東索取。中糧包裝將於2024年6月3日下午4時在中國浙江省杭州市召開年度股東大會。股東可選擇以印刷本或網站版本接收公司通訊，並可隨時更改接收方式或語言版本。公司鼓勵股東提供電郵地址以便及時收到公司通訊及相關通知。若股東在接收網站版本通訊時遇到困難，公司將應要求免費提供印刷本。股東如有疑問，可於工作日致電公司熱線或電郵查詢。
中糧包裝控股有限公司（簡稱「中糧包裝」）於2024年4月19日發佈通知，宣布其2023年年報、通函及代表委任表格已可在公司網站及香港聯合交易所有限公司網站上瀏覽。公司亦提供印刷版本供股東索取。中糧包裝將於2024年6月3日下午4時在中國浙江省杭州市召開年度股東大會。股東可選擇以印刷本或網站版本接收公司通訊，並可隨時更改接收方式或語言版本。公司鼓勵股東提供電郵地址以便及時收到公司通訊及相關通知。若股東在接收網站版本通訊時遇到困難，公司將應要求免費提供印刷本。股東如有疑問，可於工作日致電公司熱線或電郵查詢。
China Grain Packaging Holdings Limited (hereinafter referred to as “CGrain Packaging”) issued a notice on 19 April 2024 announcing that its 2023 Annual Report, Circular and Proxy Form are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company also provides a printed version for shareholders to request. China Grain Packaging will hold its Annual General Meeting on June 3, 2024 at 4pm in Hangzhou City, Zhejiang Province, China. Shareholders may choose to receive corporate communications in print or website versions and may change the method or language version at any time. The Company encourages shareholders to provide an email address in order to receive company newsletters and related notices in a timely manner. If shareholders experience difficulties in receiving the newsletter version of the Website, the Company will provide a printed copy free of charge upon request. Shareholders can contact the company hotline or email on business days if they have any questions.
China Grain Packaging Holdings Limited (hereinafter referred to as “CGrain Packaging”) issued a notice on 19 April 2024 announcing that its 2023 Annual Report, Circular and Proxy Form are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company also provides a printed version for shareholders to request. China Grain Packaging will hold its Annual General Meeting on June 3, 2024 at 4pm in Hangzhou City, Zhejiang Province, China. Shareholders may choose to receive corporate communications in print or website versions and may change the method or language version at any time. The Company encourages shareholders to provide an email address in order to receive company newsletters and related notices in a timely manner. If shareholders experience difficulties in receiving the newsletter version of the Website, the Company will provide a printed copy free of charge upon request. Shareholders can contact the company hotline or email on business days if they have any questions.
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