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合景泰富地产控股有限公司.PDF

发布:2017-08-11约1.14万字共2页下载文档
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ELECTION OF LANGUAGE AND MEANS OF __________________RECEIPT OF CORPORATE COMMUNICATIONS__________________ KWG PROPERTY HOLDING LIMITED 合景泰富地產控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 0 1813) 9 March 2009 Dear Sir/Madam, Election of Language and Means of Receipt of Corporate Communications Pursuant to Rule 2.07A and Rule 2.07B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the articles of association of KWG Property Holding Limited (the “Company”), the Company will make available the following options for registered shareholders to elect for receipt of future corporate communications of the Company (“Corporate Communications”) (which means any document(s) issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form), in the following manners: (1) to read all future Corporate Communications published on the Company’s website at (“Website Version”) in place of receiving printed copies, and receive a printed notification of the publication of the Website Version; or (2) to receive the printed copies of all future Corporate Communications in English only; or
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