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新奧能源：致登記股東的通知信函及變更申請表

ENN ENERGY: Notification Letter and Change Request Form for Registered Shareholders

HKEX ·  Apr 21, 2024 18:57

Summary by Moomoo AI

新奧能源控股有限公司（「本公司」）將於2024年5月31日舉行股東週年大會，地點為香港中區法院道太古廣場二期港島香格里拉大酒店五十六樓維港廳。大會將採用混合方式進行，股東可選擇親自出席或透過網上平台參與。網上參與的股東將能夠實時投票及提問。大會的網上平台將於當天上午9時30分開放，股東可透過特定網站登入參加。此外，公司的2023年年報、股東週年大會通函及代表委任表格，以及2023環境、社會及管治報告已在公司及香港交易所網站上提供。股東如需更改公司通訊的收取方式或語言版本，可透過股份過戶處提出申請。公司秘書梁梅燕於2024年4月22日發出通知。
新奧能源控股有限公司（「本公司」）將於2024年5月31日舉行股東週年大會，地點為香港中區法院道太古廣場二期港島香格里拉大酒店五十六樓維港廳。大會將採用混合方式進行，股東可選擇親自出席或透過網上平台參與。網上參與的股東將能夠實時投票及提問。大會的網上平台將於當天上午9時30分開放，股東可透過特定網站登入參加。此外，公司的2023年年報、股東週年大會通函及代表委任表格，以及2023環境、社會及管治報告已在公司及香港交易所網站上提供。股東如需更改公司通訊的收取方式或語言版本，可透過股份過戶處提出申請。公司秘書梁梅燕於2024年4月22日發出通知。
NEW OLYMPIC ENERGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT VII HARBOUR HALL, 56/F, HONG KONG ISLAND SHANGRI-LA HOTEL, 2ND, TAIKOO SQUARE, COURT ROAD, CENTRAL DISTRICT COURT ROAD, HONG KONG. The general meeting will be held in a mixed manner, with shareholders choosing to attend in person or participate via the online platform. Shareholders participating online will be able to vote and ask questions in real time. The online platform of the General Meeting will be open at 9:30am on the day. Shareholders will be able to log in to participate via a specific website. In addition, the Company's 2023 Annual Report, the Annual General Meeting Circular and Proxy Form, and the 2023 Environmental, Social and Governance Report are available on the Company and the HKEX website. Shareholders who wish to change the method of receipt or the language version of the Company's communications may apply through the Share Transfer Office. Company Secretary Leung Mei-yin issued the notice on 22 April 2024.
NEW OLYMPIC ENERGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT VII HARBOUR HALL, 56/F, HONG KONG ISLAND SHANGRI-LA HOTEL, 2ND, TAIKOO SQUARE, COURT ROAD, CENTRAL DISTRICT COURT ROAD, HONG KONG. The general meeting will be held in a mixed manner, with shareholders choosing to attend in person or participate via the online platform. Shareholders participating online will be able to vote and ask questions in real time. The online platform of the General Meeting will be open at 9:30am on the day. Shareholders will be able to log in to participate via a specific website. In addition, the Company's 2023 Annual Report, the Annual General Meeting Circular and Proxy Form, and the 2023 Environmental, Social and Governance Report are available on the Company and the HKEX website. Shareholders who wish to change the method of receipt or the language version of the Company's communications may apply through the Share Transfer Office. Company Secretary Leung Mei-yin issued the notice on 22 April 2024.
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