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中信國際電訊：致非登記股東通知信函及申請表格: (1)二零二三年年報、(2)日期為二零二四年四月十六日之通函，以及(3)代表委任表格之發佈通知

CITIC TELECOM: Notification Letter to Non-Registered Shareholders and Request Form: Notice of Publication of (1) 2023 Annual Report, (2) Circular dated 16 April 2024, and (3) Proxy Form

HKEX ·  Apr 15 20:12

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中信國際電訊集團有限公司（中信國際電訊）於2024年4月16日發出通知信函，告知非登記股東2023年年報、有關發行股份及購回股份之一般授權、重選董事及股東週年大會通告之通函以及代表委任表格（統稱「本次公司通訊」）已可在公司及HKEXnews網站上查閱。公司同時宣布，2024年股東週年大會將於5月20日上午10時在香港JW萬豪酒店舉行。股東若欲出席並投票，需向中介人或代理人直接索取授權。此外，股東如需收取印刷版公司通訊，可填妥申請表格並寄回公司股份過戶登記處。股東亦可隨時更改收取公司通訊的語言版本及方式，或要求收取最新發佈版本的印刷本。
中信國際電訊集團有限公司（中信國際電訊）於2024年4月16日發出通知信函，告知非登記股東2023年年報、有關發行股份及購回股份之一般授權、重選董事及股東週年大會通告之通函以及代表委任表格（統稱「本次公司通訊」）已可在公司及HKEXnews網站上查閱。公司同時宣布，2024年股東週年大會將於5月20日上午10時在香港JW萬豪酒店舉行。股東若欲出席並投票，需向中介人或代理人直接索取授權。此外，股東如需收取印刷版公司通訊，可填妥申請表格並寄回公司股份過戶登記處。股東亦可隨時更改收取公司通訊的語言版本及方式，或要求收取最新發佈版本的印刷本。
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (CITIC TELECOMMUNICATIONS INTERNATIONAL TELECOMMUNICATIONS) ISSUED ON 16 APRIL 2024 NOTIFYING NON-REGISTERED SHAREHOLDERS THE 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND FORM OF REPRESENTATION (COLLECTIVELY, “THE COMPANY” Newsletter”) is available on the company and HKExNews website. The Company also announced that the 2024 Annual General Meeting will be held at the JW Marriott Hotel Hong Kong on May 20 at 10:00 a.m. Shareholders who wish to attend and vote must seek authorization directly from an intermediary or agent. In addition, shareholders may complete the application form and send it back to the Company's Share Registrar if they wish to receive printed company newsletters. Shareholders may also change the language version and method of receipt of the Company's communications at any time or request a printed copy of the latest published version.
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (CITIC TELECOMMUNICATIONS INTERNATIONAL TELECOMMUNICATIONS) ISSUED ON 16 APRIL 2024 NOTIFYING NON-REGISTERED SHAREHOLDERS THE 2023 ANNUAL REPORT, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, CIRCULAR FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND FORM OF REPRESENTATION (COLLECTIVELY, “THE COMPANY” Newsletter”) is available on the company and HKExNews website. The Company also announced that the 2024 Annual General Meeting will be held at the JW Marriott Hotel Hong Kong on May 20 at 10:00 a.m. Shareholders who wish to attend and vote must seek authorization directly from an intermediary or agent. In addition, shareholders may complete the application form and send it back to the Company's Share Registrar if they wish to receive printed company newsletters. Shareholders may also change the language version and method of receipt of the Company's communications at any time or request a printed copy of the latest published version.
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