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香港中華煤氣:致非登記持有人之函件及回條 - 刊發2023年年報及通函、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 Non-Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 23 05:18

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年年報及通函,包括環境、社會及管治報告。本公司通知股東,根據香港聯合交易所有限公司證券上市規則,公司通訊將以電子方式發布,取代印刷本。股東週年大會定於2024年6月4日在香港會議展覽中心舉行。非登記股東若希望收取公司通訊印刷本,需向股份登記處提供電子郵件地址或填妥回條寄回。公司秘書黃麗堅於2024年4月24日發出通知。
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年年報及通函,包括環境、社會及管治報告。本公司通知股東,根據香港聯合交易所有限公司證券上市規則,公司通訊將以電子方式發布,取代印刷本。股東週年大會定於2024年6月4日在香港會議展覽中心舉行。非登記股東若希望收取公司通訊印刷本,需向股份登記處提供電子郵件地址或填妥回條寄回。公司秘書黃麗堅於2024年4月24日發出通知。
Hong Kong China Gas Limited (the “Company”) has published the 2023 Annual Report and Circulars, including environmental, social and governance reports, on its official website and on the HKEX Disclosure website. The Company informs shareholders that in accordance with the Listing Rules of the Stock Exchange of Hong Kong Limited, the company's communications will be published electronically, replacing the printed copy. The Annual General Meeting is scheduled to be held on 4 June 2024 at the Hong Kong Convention and Exhibition Centre. Non-registered shareholders who wish to receive a printed copy of the company's newsletter are required to provide an email address to the Registrar of Shares or fill in the return box. The Company Secretary Wong Lai Kin issued the notice on 24 April 2024.
Hong Kong China Gas Limited (the “Company”) has published the 2023 Annual Report and Circulars, including environmental, social and governance reports, on its official website and on the HKEX Disclosure website. The Company informs shareholders that in accordance with the Listing Rules of the Stock Exchange of Hong Kong Limited, the company's communications will be published electronically, replacing the printed copy. The Annual General Meeting is scheduled to be held on 4 June 2024 at the Hong Kong Convention and Exhibition Centre. Non-registered shareholders who wish to receive a printed copy of the company's newsletter are required to provide an email address to the Registrar of Shares or fill in the return box. The Company Secretary Wong Lai Kin issued the notice on 24 April 2024.
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