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新世界發展:致證券的非登記持有人的通知及申請表格

NEW WORLD DEV: NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

HKEX ·  Oct 25 12:10

Summary by Futu AI

新世界發展有限公司已於2024年10月25日通知其非登記持有人,公司的2023/2024年度報告及有關回購及發行股份之一般性授權、授出購股權之授權、重選退任董事及2024年股東週年大會通告等文件(統稱「該等文件」),已可在公司網站上查閱。公司亦提供了印刷本文件的索取服務,股東可透過填寫申請表格並郵寄至股份過戶登記處卓佳登捷時有限公司以免費獲取。此外,新世界發展的2024年股東週年大會將於11月21日上午11時45分在香港會議展覽中心舉行。公司秘書王文海代表公司發出通知。
新世界發展有限公司已於2024年10月25日通知其非登記持有人,公司的2023/2024年度報告及有關回購及發行股份之一般性授權、授出購股權之授權、重選退任董事及2024年股東週年大會通告等文件(統稱「該等文件」),已可在公司網站上查閱。公司亦提供了印刷本文件的索取服務,股東可透過填寫申請表格並郵寄至股份過戶登記處卓佳登捷時有限公司以免費獲取。此外,新世界發展的2024年股東週年大會將於11月21日上午11時45分在香港會議展覽中心舉行。公司秘書王文海代表公司發出通知。
New World Development Limited has informed its non-registered holders on October 25, 2024, that the company's 2023/2024 annual reports and related documents, including general authorization for share repurchases and issuances, authorization for granting share options, re-election of retiring directors, and the 2024 shareholder annual meeting notice (collectively referred to as the 'said documents'), are now available for viewing on the company's website. The company also offers a service for requesting printed copies of these documents. Shareholders can obtain them for free by filling out an application form and mailing it to Tricor Jebsen & Co. Ltd., the company's share registration office. In addition, the 2024 shareholder annual meeting of New World Development will be held at 11:45 am on November 21 at the Hong Kong Convention and Exhibition Center. The notice is issued by the company secretary, Wang Man Hoi.
New World Development Limited has informed its non-registered holders on October 25, 2024, that the company's 2023/2024 annual reports and related documents, including general authorization for share repurchases and issuances, authorization for granting share options, re-election of retiring directors, and the 2024 shareholder annual meeting notice (collectively referred to as the 'said documents'), are now available for viewing on the company's website. The company also offers a service for requesting printed copies of these documents. Shareholders can obtain them for free by filling out an application form and mailing it to Tricor Jebsen & Co. Ltd., the company's share registration office. In addition, the 2024 shareholder annual meeting of New World Development will be held at 11:45 am on November 21 at the Hong Kong Convention and Exhibition Center. The notice is issued by the company secretary, Wang Man Hoi.

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