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華南城：致非登記持有人之函件及申請表格

CHINASOUTHCITY: Letter to Non-Registered Holders and Request Form

HKEX ·  Apr 29 05:14

Summary by Moomoo AI

華南城控股有限公司（「華南城」）已於其網站及香港交易所披露易網站公布2023年報及股東周年大會通訊，並將於2024年6月28日下午3時在香港中環舉行股東周年大會。公司通知非登記持有人，即股份存放於中央結算及交收系統的人士或公司，可透過網站獲取公司通訊的中、英文版本，或選擇收取印刷本。自2023年12月31日起，根據擴大無紙化制度及相關規定，公司通訊將主要以電子方式發佈。非登記持有人若希望收到印刷本或通訊發佈通知，需向其股份代理機構提供聯絡資料。公司也提醒持有人，若需繼續收取印刷本，須填妥回條並於下一份年度報告刊發前通知公司。
華南城控股有限公司（「華南城」）已於其網站及香港交易所披露易網站公布2023年報及股東周年大會通訊，並將於2024年6月28日下午3時在香港中環舉行股東周年大會。公司通知非登記持有人，即股份存放於中央結算及交收系統的人士或公司，可透過網站獲取公司通訊的中、英文版本，或選擇收取印刷本。自2023年12月31日起，根據擴大無紙化制度及相關規定，公司通訊將主要以電子方式發佈。非登記持有人若希望收到印刷本或通訊發佈通知，需向其股份代理機構提供聯絡資料。公司也提醒持有人，若需繼續收取印刷本，須填妥回條並於下一份年度報告刊發前通知公司。
SOUTH CHINA CITY HOLDINGS LIMITED (“SOUTH CHINA CITY”) HAS PUBLISHED ITS 2023 ANNUAL REPORT AND ANNUAL GENERAL MEETING NOTICE ON ITS WEBSITE AND THE HKEX DISCLOSURE WEBSITE AND WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3 P.M. IN HONG KONG CENTRAL. THE COMPANY NOTIFIES NON-REGISTERED HOLDERS, I.E. PERSONS OR COMPANIES WHOSE SHARES ARE STORED IN THE CENTRAL SETTLEMENT AND SETTLEMENT SYSTEM, TO OBTAIN CHINESE, ENGLISH VERSIONS OF THE COMPANY'S COMMUNICATIONS VIA THE WEBSITE OR BY CHOOSING TO RECEIVE A PRINTED COPY. From 31 December 2023, the company's communications will be published mainly electronically, in accordance with the extension of the paperless system and related regulations. Non-registered holders are required to provide contact details to their share agent if they wish to receive a printed copy or newsletter notice. The Company also reminds holders that if they wish to continue receiving printed copies, they must complete the return form and notify the Company prior to publication of the next annual report.
SOUTH CHINA CITY HOLDINGS LIMITED (“SOUTH CHINA CITY”) HAS PUBLISHED ITS 2023 ANNUAL REPORT AND ANNUAL GENERAL MEETING NOTICE ON ITS WEBSITE AND THE HKEX DISCLOSURE WEBSITE AND WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3 P.M. IN HONG KONG CENTRAL. THE COMPANY NOTIFIES NON-REGISTERED HOLDERS, I.E. PERSONS OR COMPANIES WHOSE SHARES ARE STORED IN THE CENTRAL SETTLEMENT AND SETTLEMENT SYSTEM, TO OBTAIN CHINESE, ENGLISH VERSIONS OF THE COMPANY'S COMMUNICATIONS VIA THE WEBSITE OR BY CHOOSING TO RECEIVE A PRINTED COPY. From 31 December 2023, the company's communications will be published mainly electronically, in accordance with the extension of the paperless system and related regulations. Non-registered holders are required to provide contact details to their share agent if they wish to receive a printed copy or newsletter notice. The Company also reminds holders that if they wish to continue receiving printed copies, they must complete the return form and notify the Company prior to publication of the next annual report.
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This announcement is a separate document:

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