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香港中華煤氣:致登記股東之函件及回條 - 刊發2023年年報、通函及代表委任表格、環境、社會及管治報告2023以及以電子方式發布公司通訊之安排

HK & CHINA GAS: Letter to Registered Shareholders and Reply Form - Publication of 2023 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 23 05:09

Summary by Moomoo AI

香港中華煤氣有限公司(「本公司」)已於其官方網站及香港交易所披露易網站公布2023年年報、通函及代表委任表格,並通知股東其股東週年大會將於2024年6月4日在香港會議展覽中心舉行。本公司亦宣布,根據香港聯合交易所有限公司證券上市規則,自2023年12月31日起,公司通訊將以電子方式發布,取代印刷本。股東若希望收取印刷本,需提供電子郵件地址或於2024年5月22日前回覆。公司環境、社會及管治報告2023亦只以電子形式提供,印刷本需另行申請。
香港中華煤氣有限公司(「本公司」)已於其官方網站及香港交易所披露易網站公布2023年年報、通函及代表委任表格,並通知股東其股東週年大會將於2024年6月4日在香港會議展覽中心舉行。本公司亦宣布,根據香港聯合交易所有限公司證券上市規則,自2023年12月31日起,公司通訊將以電子方式發布,取代印刷本。股東若希望收取印刷本,需提供電子郵件地址或於2024年5月22日前回覆。公司環境、社會及管治報告2023亦只以電子形式提供,印刷本需另行申請。
Hong Kong China Gas Limited (the “Company”) has published its 2023 Annual Report, Circular and Proxy Form on its official website and on the HKEX Disclosure website and has informed shareholders of its Annual General Meeting to be held at the Hong Kong Convention and Exhibition Centre on 4 June 2024. The Company also announced that, in accordance with the rules for listing securities of the Hong Kong Stock Exchange Limited, the Company's newsletter will be published electronically from 31 December 2023, replacing the printed copy. Shareholders wishing to receive a printed copy must provide an email address or reply by 22 May 2024. The Company's Environmental, Social and Governance Report 2023 is also only available in electronic form. A printed copy must be requested separately.
Hong Kong China Gas Limited (the “Company”) has published its 2023 Annual Report, Circular and Proxy Form on its official website and on the HKEX Disclosure website and has informed shareholders of its Annual General Meeting to be held at the Hong Kong Convention and Exhibition Centre on 4 June 2024. The Company also announced that, in accordance with the rules for listing securities of the Hong Kong Stock Exchange Limited, the Company's newsletter will be published electronically from 31 December 2023, replacing the printed copy. Shareholders wishing to receive a printed copy must provide an email address or reply by 22 May 2024. The Company's Environmental, Social and Governance Report 2023 is also only available in electronic form. A printed copy must be requested separately.
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