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中國聯塑：致非登記股東之通知信函及適用之回條—2023年報、股東週年大會之通函和委任代表表格之發布通知

CHINA LESSO: Notification Letter and Reply Form to Non-Registered Shareholder(s) - Notice of Publication of 2023 Annual Report, Circular of the Annual General Meeting and Proxy Form

Hong Kong Stock Exchange ·  Apr 29 05:05
Summary by Moomoo AI
中國聯塑集團控股有限公司（「本公司」）已於2024年4月29日向非登記股東發出通知，宣布2023年年報、股東週年大會通函和委任代表表格（「本次公司通訊文件」）已經發布。該等文件備有中英文版本，可於香港聯合交易所有限公司（「香港交易所」）網站及本公司網站上獲得。本公司亦提醒股東，根據香港交易所上市規則第2.07條，自2023年12月31日起，公司通訊文件將以電子方式發布，取代印刷本。非登記股東若希望收取印刷版的公司通訊，可填妥回條並聯絡股份過戶處或透過電郵提出要求。本公司將免費提供印刷本。此外，股東若未能提供有效的電子郵件地址，將無法收到有關發布公司通訊的通知，需主動查看相關網站以獲取最新資訊。
中國聯塑集團控股有限公司（「本公司」）已於2024年4月29日向非登記股東發出通知，宣布2023年年報、股東週年大會通函和委任代表表格（「本次公司通訊文件」）已經發布。該等文件備有中英文版本，可於香港聯合交易所有限公司（「香港交易所」）網站及本公司網站上獲得。本公司亦提醒股東，根據香港交易所上市規則第2.07條，自2023年12月31日起，公司通訊文件將以電子方式發布，取代印刷本。非登記股東若希望收取印刷版的公司通訊，可填妥回條並聯絡股份過戶處或透過電郵提出要求。本公司將免費提供印刷本。此外，股東若未能提供有效的電子郵件地址，將無法收到有關發布公司通訊的通知，需主動查看相關網站以獲取最新資訊。
China Lien Plastics Group Holdings Limited (the “Company”) issued a notice to non-registered shareholders on 29 April 2024 announcing that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”) have been issued. These documents are available in Chinese and English and are available on the website of the United Stock Exchange Limited (“HKEx”) and on the Company's website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07 OF THE HKEX LISTING RULES, FROM 31 DECEMBER 2023, THE COMPANY'S COMMUNICATION DOCUMENTS WILL BE ISSUED ELECTRONICALLY, REPLACING THE PRINTED COPY. Non-registered shareholders who wish to receive printed corporate newsletters may complete the return box and contact the Share Office or submit a request by email. The company will provide printed copies free of charge. In addition, if shareholders fail to provide a valid e-mail address, they will not be able to receive notifications about the issuance of the company's newsletter. They should proactively check the relevant websites for the latest information.
China Lien Plastics Group Holdings Limited (the “Company”) issued a notice to non-registered shareholders on 29 April 2024 announcing that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”) have been issued. These documents are available in Chinese and English and are available on the website of the United Stock Exchange Limited (“HKEx”) and on the Company's website. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07 OF THE HKEX LISTING RULES, FROM 31 DECEMBER 2023, THE COMPANY'S COMMUNICATION DOCUMENTS WILL BE ISSUED ELECTRONICALLY, REPLACING THE PRINTED COPY. Non-registered shareholders who wish to receive printed corporate newsletters may complete the return box and contact the Share Office or submit a request by email. The company will provide printed copies free of charge. In addition, if shareholders fail to provide a valid e-mail address, they will not be able to receive notifications about the issuance of the company's newsletter. They should proactively check the relevant websites for the latest information.
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