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東方海外國際:致登記股東通知信函及申請表格 - 2023年年報、通函、股東週年大會通告及代表委任表格以及2023年可持續發展報告

OOIL: Notification Letter to Registered Shareholders and Request Form - 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form, and 2023 Sustainability Report

HKEX ·  Apr 24 17:34

Summary by Futu AI

東方海外國際有限公司於2024年4月25日向股東發出通知,公布2023年年報、通函、股東週年大會通告及代表委任表格(統稱「本次公司通訊」),以及2023年可持續發展報告。該等文件的中英文版本均可在公司及香港聯合交易所有限公司網站上獲得。新股東或選擇以印刷本形式接收公司通訊的現有股東,將會收到印刷本。公司亦提供選項讓股東更改接收公司通訊的方式或語言版本。2023年可持續發展報告僅以電子形式發布,但股東可要求郵寄印刷本。公司股份登記分處將處理有關個人資料的收集及股東對公司通訊的查閱和更改要求。
東方海外國際有限公司於2024年4月25日向股東發出通知,公布2023年年報、通函、股東週年大會通告及代表委任表格(統稱「本次公司通訊」),以及2023年可持續發展報告。該等文件的中英文版本均可在公司及香港聯合交易所有限公司網站上獲得。新股東或選擇以印刷本形式接收公司通訊的現有股東,將會收到印刷本。公司亦提供選項讓股東更改接收公司通訊的方式或語言版本。2023年可持續發展報告僅以電子形式發布,但股東可要求郵寄印刷本。公司股份登記分處將處理有關個人資料的收集及股東對公司通訊的查閱和更改要求。
Oriental Overseas International Limited issued a notice to shareholders on 25 April 2024 to publish the 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (collectively, the “Company's Newsletter”), and the 2023 Sustainability Report. Both Chinese and English versions of these documents are available on the Company's website and on the United Stock Exchange Limited website. New shareholders or existing shareholders who choose to receive the company's communications in printed form will receive a printed copy. The Company also provides an option for shareholders to change the way or language version of the Company's communications are received. The 2023 Sustainability Report will be published electronically only, but shareholders may request a printed copy by mail. The Company's Share Registry will handle the collection of personal data and requests for access and changes to shareholders' communications.
Oriental Overseas International Limited issued a notice to shareholders on 25 April 2024 to publish the 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (collectively, the “Company's Newsletter”), and the 2023 Sustainability Report. Both Chinese and English versions of these documents are available on the Company's website and on the United Stock Exchange Limited website. New shareholders or existing shareholders who choose to receive the company's communications in printed form will receive a printed copy. The Company also provides an option for shareholders to change the way or language version of the Company's communications are received. The 2023 Sustainability Report will be published electronically only, but shareholders may request a printed copy by mail. The Company's Share Registry will handle the collection of personal data and requests for access and changes to shareholders' communications.

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