share_log

華潤建材科技：於本公司網站發佈公司通訊的通知

CR BLDG MAT TEC: Notification of publication of corporate communications on the Company''s website

HKEX ·  Apr 26 08:26

Summary by Moomoo AI

華潤建材科技控股有限公司已於其官方網站及香港交易所披露易網站公布了2023年度年報以及2024年4月29日的通函和股東週年大會通知。公司股東週年大會定於2024年5月24日下午3時30分在深圳羅湖區京基一百大厦A座30樓會議室舉行。公司亦提供了申請表格，供股東索取印刷版的公司通訊，並指出填寫並回寄申請表格即表示股東選擇日後以印刷形式接收所有公司通訊。此外，公司的2023年度可持續發展報告只在網站上以電子形式發布，股東如需印刷本，可向公司股份過戶登記處提出要求。
華潤建材科技控股有限公司已於其官方網站及香港交易所披露易網站公布了2023年度年報以及2024年4月29日的通函和股東週年大會通知。公司股東週年大會定於2024年5月24日下午3時30分在深圳羅湖區京基一百大厦A座30樓會議室舉行。公司亦提供了申請表格，供股東索取印刷版的公司通訊，並指出填寫並回寄申請表格即表示股東選擇日後以印刷形式接收所有公司通訊。此外，公司的2023年度可持續發展報告只在網站上以電子形式發布，股東如需印刷本，可向公司股份過戶登記處提出要求。
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED HAS PUBLISHED ITS 2023 ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING ON APRIL 29, 2024 ON ITS OFFICIAL WEBSITE AND ON THE DISCLOSURE EASY WEBSITE OF THE HKEX. The Annual General Meeting of the Company is scheduled to be held on 24 May 2024 at 3:30pm in the 30th floor of Block A, Jingkei Building 100 Building, Luohu District, Shenzhen. The Company also provided a request form for shareholders to request printed copies of the Company's Newsletters, indicating that the completion and return of the application form indicates that the shareholder has chosen to receive all Company Newsletters in printed form at a later date. In addition, the Company's 2023 Sustainability Report is only published electronically on its website. Shareholders may request a printed copy to the Company's Share Registrar.
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED HAS PUBLISHED ITS 2023 ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING ON APRIL 29, 2024 ON ITS OFFICIAL WEBSITE AND ON THE DISCLOSURE EASY WEBSITE OF THE HKEX. The Annual General Meeting of the Company is scheduled to be held on 24 May 2024 at 3:30pm in the 30th floor of Block A, Jingkei Building 100 Building, Luohu District, Shenzhen. The Company also provided a request form for shareholders to request printed copies of the Company's Newsletters, indicating that the completion and return of the application form indicates that the shareholder has chosen to receive all Company Newsletters in printed form at a later date. In addition, the Company's 2023 Sustainability Report is only published electronically on its website. Shareholders may request a printed copy to the Company's Share Registrar.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated