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中國金茂:致股東通知信函

CHINA JINMAO: Notification Letter to Shareholder

Hong Kong Stock Exchange ·  May 27 08:17
Summary by Moomoo AI
中國金茂控股集團有限公司(簡稱「中國金茂」)已發佈2023年度股東週年大會的通函及通告以及代表委任表格。該週年大會將於2024年6月19日上午9時,在香港灣仔港灣道1號香港君悅酒店閣樓君悅廳III-IV舉行。公司通訊文件的英文和中文版本均可在公司網站及香港交易所披露易網站上查閱。股東若遇到瀏覽網上版本或需要其他語言版本的困難,可透過填寫變更申請表格並聯絡香港中央證券登記有限公司來獲取印刷本,公司將免費提供。此外,股東亦可隨時更改未來公司通訊文件的語言版本及接收方式,或選擇接收電郵通知。
中國金茂控股集團有限公司(簡稱「中國金茂」)已發佈2023年度股東週年大會的通函及通告以及代表委任表格。該週年大會將於2024年6月19日上午9時,在香港灣仔港灣道1號香港君悅酒店閣樓君悅廳III-IV舉行。公司通訊文件的英文和中文版本均可在公司網站及香港交易所披露易網站上查閱。股東若遇到瀏覽網上版本或需要其他語言版本的困難,可透過填寫變更申請表格並聯絡香港中央證券登記有限公司來獲取印刷本,公司將免費提供。此外,股東亦可隨時更改未來公司通訊文件的語言版本及接收方式,或選擇接收電郵通知。
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) HAS PUBLISHED THE CIRCULAR AND CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING AND THE PROXY FORM. The Annual General Meeting will be held on 19 June 2024 at 9:00am, Grand Hyatt Hall III-IV, Grand Hyatt Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. The English and Chinese versions of the Company's communication documents are available on the Company's website and on the HKEX's Disclosable Website. Shareholders who have difficulty navigating the web version or require a different language version may obtain a printed copy free of charge by completing the Change Request Form and contacting the Hong Kong Central Securities Registry Limited. In addition, shareholders may change the language version and manner of receipt of future corporate communications at any time, or elect to receive email notifications.
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) HAS PUBLISHED THE CIRCULAR AND CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING AND THE PROXY FORM. The Annual General Meeting will be held on 19 June 2024 at 9:00am, Grand Hyatt Hall III-IV, Grand Hyatt Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. The English and Chinese versions of the Company's communication documents are available on the Company's website and on the HKEX's Disclosable Website. Shareholders who have difficulty navigating the web version or require a different language version may obtain a printed copy free of charge by completing the Change Request Form and contacting the Hong Kong Central Securities Registry Limited. In addition, shareholders may change the language version and manner of receipt of future corporate communications at any time, or elect to receive email notifications.
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