深圳控股:致非登記股東之通知信函及申請表格 - 刊發2024年年報、有關重選退任董事、重新委任核數師及一般授權之建議及股東週年大會通告之通函及代表委任表格之發佈通知

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日期:2025-04-28 22:19:00
股票名称:深圳控股 股票代码:00604.HK
研报栏目:定期财报  (PDF) 298KB
报告内容
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(Incorporated in Hong Kong with limited liability)(Stock Code股份代號:00604)(於香港註冊成立之有限公司)NOTIFICATIONLETTER通知信函29 April 2025Dear Non-registered Shareholder(Note 1),Shenzhen Investment Limited (the “Company”)– Notification of publication of 2024 Annual Report, Circular in relation to proposals for re-election of retiring directors, re-appointment of auditor and general mandates, and notice of annual general meeting, and Proxy Form (collectivel…

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