share_log

致非登記股東之通知信函及回條- 有關 (i) 2023/24年報; (ii) 日期為2024年10月8日之通函; (iii) 2024年股東週年大會代表委任表格; 及 (iv) 可持續發展報告2023/24年之發佈通知,以及發佈公司通訊之安排

Notification Letter to Non-registered Shareholder and Reply Form - Notice of publication of (i) the 2023/24 Annual Report; (ii) the Circular dated 8 October 2024; (iii) the Proxy Form for 2024 Annual General Meeting; and (iv) the Sustainability Report 2023

HKEX ·  Oct 7, 2024 01:48

Summary by Moomoo AI

新鴻基地產發展有限公司(簡稱「新鴻基地產」或「本公司」)已於其官方網站及香港交易及結算所有限公司(港交所)網站公布了2023至2024年的年報、股東週年大會通告、可持續發展報告等相關文件。公司通訊的中英文版本均可在網上查閱。新鴻基地產建議股東透過電子方式接收所有未來的公司通訊,以取代印刷版本。股東若選擇收取印刷本,可透過電郵或郵寄方式向股份過戶登記處提出要求。此外,新鴻基地產的2024年股東週年大會將於2024年11月7日星期四中午12時在香港港灣道30號新鴻基中心53樓及4樓舉行。股東如欲出席並投票,需向其中介人獲取授權。
新鴻基地產發展有限公司(簡稱「新鴻基地產」或「本公司」)已於其官方網站及香港交易及結算所有限公司(港交所)網站公布了2023至2024年的年報、股東週年大會通告、可持續發展報告等相關文件。公司通訊的中英文版本均可在網上查閱。新鴻基地產建議股東透過電子方式接收所有未來的公司通訊,以取代印刷版本。股東若選擇收取印刷本,可透過電郵或郵寄方式向股份過戶登記處提出要求。此外,新鴻基地產的2024年股東週年大會將於2024年11月7日星期四中午12時在香港港灣道30號新鴻基中心53樓及4樓舉行。股東如欲出席並投票,需向其中介人獲取授權。
shk ppt Development Limited (referred to as 'shk ppt' or 'the Company') has announced the annual reports, shareholder's annual general meeting notices, sustainable development reports for 2023 to 2024 on its official website and the website of Hong Kong Exchanges and Clearing Limited (HKEX). Both the Chinese and English versions of the company's communications can be accessed online. shk ppt recommends shareholders to receive all future company communications electronically, to replace printed versions. Shareholders who choose to receive printed copies can request them via email or by post to the share registrar. In addition, shk ppt's 2024 shareholder's annual general meeting will be held on Thursday, 7th November 2024 at 12:00 pm at 53/F and 4/F, shk ppt Centre, 30 Harbour Road, Hong Kong. Shareholders who wish to attend and vote must obtain authorization from their intermediaries.
shk ppt Development Limited (referred to as 'shk ppt' or 'the Company') has announced the annual reports, shareholder's annual general meeting notices, sustainable development reports for 2023 to 2024 on its official website and the website of Hong Kong Exchanges and Clearing Limited (HKEX). Both the Chinese and English versions of the company's communications can be accessed online. shk ppt recommends shareholders to receive all future company communications electronically, to replace printed versions. Shareholders who choose to receive printed copies can request them via email or by post to the share registrar. In addition, shk ppt's 2024 shareholder's annual general meeting will be held on Thursday, 7th November 2024 at 12:00 pm at 53/F and 4/F, shk ppt Centre, 30 Harbour Road, Hong Kong. Shareholders who wish to attend and vote must obtain authorization from their intermediaries.
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