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大快活集團:致登記股東之通知信函 – 年報2023/2024、通函、股東周年大會通告、代表委任表格、環境、社會及管治報告2023/2024之發佈通知及發佈企業通訊之安排

FAIRWOOD HOLD: Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2023/2024, Circular, Notice of Annual General Meeting, Proxy Form, Environmental, Social and Governance Report 2023/2024 and Arrangements for Dissemination of Corporate

HKEX ·  Jul 30 05:19

Summary by Moomoo AI

大快活集團有限公司已發佈2023/2024年度的年報、通函、股東周年大會通告及代表委任表格,以及環境、社會及管治報告。該等文件均提供中英文版本,並可於公司及香港聯合交易所有限公司的網站上查閱。公司根據最新的上市規則,將透過電子方式發佈企業通訊,並建議股東提供有效的電郵地址以便接收最新資訊。股東如需印刷版本的企業通訊,可透過電郵或書面方式提出要求。此外,公司亦鼓勵股東使用聯交所的「訊息提示」服務,以即時獲得企業通訊發佈的通知。
大快活集團有限公司已發佈2023/2024年度的年報、通函、股東周年大會通告及代表委任表格,以及環境、社會及管治報告。該等文件均提供中英文版本,並可於公司及香港聯合交易所有限公司的網站上查閱。公司根據最新的上市規則,將透過電子方式發佈企業通訊,並建議股東提供有效的電郵地址以便接收最新資訊。股東如需印刷版本的企業通訊,可透過電郵或書面方式提出要求。此外,公司亦鼓勵股東使用聯交所的「訊息提示」服務,以即時獲得企業通訊發佈的通知。
Dai Express Group Limited has published its Annual Report, Circular, Notice of Annual General Meeting and Proxy Form for 2023/2024, and Environmental, Social and Governance Reports. These documents are available in Chinese and English and can be viewed on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. In accordance with the latest listing rules, the Company will publish corporate newsletters electronically and recommend that shareholders provide a valid email address in order to receive the latest information. Shareholders may request a printed version of the corporate newsletter by email or in writing. In addition, the Company also encourages shareholders to use the Exchange's Message Alerts service to receive instant notifications of corporate newsletters.
Dai Express Group Limited has published its Annual Report, Circular, Notice of Annual General Meeting and Proxy Form for 2023/2024, and Environmental, Social and Governance Reports. These documents are available in Chinese and English and can be viewed on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. In accordance with the latest listing rules, the Company will publish corporate newsletters electronically and recommend that shareholders provide a valid email address in order to receive the latest information. Shareholders may request a printed version of the corporate newsletter by email or in writing. In addition, the Company also encourages shareholders to use the Exchange's Message Alerts service to receive instant notifications of corporate newsletters.
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