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大快活集團：致非登記股東之通知信函 – 年報2023/2024、通函、股東周年大會通告、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 Non-Registered Shareholders - Notice of Publication of Annual Report 2023/2024, Circular, Notice of Annual General Meeting, Environmental, Social and Governance Report 2023/2024 and Arrangement for Dissemination of Corporate Communic

HKEX ·  Jul 30, 2024 02:37

Summary by Moomoo AI

大快活集團有限公司已於其網站及香港聯合交易所有限公司的披露易網站發佈2023/2024年度的年報、通函及股東周年大會通告，以及環境、社會及管治報告。該公司通知非登記股東，若選擇收取印刷版本的企業通訊，可透過電郵或郵寄方式提出要求。此外，根據聯交所證券上市規則第2.07A條的新規定，大快活集團將透過電子方式發佈所有日後的企業通訊，並僅在非登記股東要求下提供印刷版本。非登記股東若需收取印刷版本，可填妥回條或以電郵提出要求，該指示有效期為一年。公司亦提供了相關安排的詳情於其網站的「投資者關係」一欄。
大快活集團有限公司已於其網站及香港聯合交易所有限公司的披露易網站發佈2023/2024年度的年報、通函及股東周年大會通告，以及環境、社會及管治報告。該公司通知非登記股東，若選擇收取印刷版本的企業通訊，可透過電郵或郵寄方式提出要求。此外，根據聯交所證券上市規則第2.07A條的新規定，大快活集團將透過電子方式發佈所有日後的企業通訊，並僅在非登記股東要求下提供印刷版本。非登記股東若需收取印刷版本，可填妥回條或以電郵提出要求，該指示有效期為一年。公司亦提供了相關安排的詳情於其網站的「投資者關係」一欄。
Dai Express Group Limited has published its Annual Report, Circulars and Notice of Annual General Meeting for 2023/2024, as well as Environmental, Social and Governance Reports on its website and on the Disclosable Website of Hong Kong Stock Exchange Limited. The Company notifies non-registered shareholders that if they choose to receive a printed version of the Corporate Newsletter, they may make a request by email or by post. In addition, in accordance with the new provisions of Section 2.07A of the Exchange Listing Rules, DACAO Group will electronically publish all future corporate communications and provide printed versions only at the request of non-registered shareholders. Non-registered shareholders may complete a return form or submit a request by email for a printed version. The instruction is valid for one year. The Company also provides details of the arrangements in the Investor Relations section of its website.
Dai Express Group Limited has published its Annual Report, Circulars and Notice of Annual General Meeting for 2023/2024, as well as Environmental, Social and Governance Reports on its website and on the Disclosable Website of Hong Kong Stock Exchange Limited. The Company notifies non-registered shareholders that if they choose to receive a printed version of the Corporate Newsletter, they may make a request by email or by post. In addition, in accordance with the new provisions of Section 2.07A of the Exchange Listing Rules, DACAO Group will electronically publish all future corporate communications and provide printed versions only at the request of non-registered shareholders. Non-registered shareholders may complete a return form or submit a request by email for a printed version. The instruction is valid for one year. The Company also provides details of the arrangements in the Investor Relations section of its website.
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