上海實業控股:致非登記持有人之函件及變更申請表格 - 二零二四年年報、通函、股東週年大會通告及代表委任表格及二零二四年環境、社會及管治報告之登載通知

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日期:2025-04-16 12:18:00
股票名称:上海實業控股 股票代码:00363.HK
研报栏目:定期财报  (PDF) 188KB
报告内容
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(Incorporated in Hong Kong with limited liability)(於香港註冊成立的有限公司)(Stock Code股份代號: 363)NOTIFICATIONLETTER通知信函17 April 2025Dear Non-registered Holder(s) (Note 1) ,Shanghai Industrial Holdings Limited (the “Company”)– Notice of Publication of Annual Report 2024, Circular, Notice of Annual General Meeting and Proxy Form (collectively the “Current Corporate Communications”) and Environmental, Social and Governance Report 2024The English an…

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