[公告]中信大锰:致登记股份持有人之通知信函

时间:2017年05月19日 22:03:24 中财网








































CITIC Dameng Holdings Limited


中信大錳控股有限公司
*


(incorporated in Bermuda with limited liability)


Stock Code: 1091


19
May
201
7


Dear Shareholder(s),



CITIC Dameng Holdings Limited (the “Company”) – 2017 AGM Circular and Proxy Form (the “Current Corporate Communication”)



We are pleased to inform you that the English and Chinese versions of the Company’s Current Corporate Communication are now available on the Company’s website at
www.dameng.citic.com
under “Investor Relations – Circulars” and the website of the Stock Exchange of Hong Kong Limited at www.hkexnews.hk
.



If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company’s website for any reason, we will upon your notice
send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Please also note that you are entitled at any time to change your
choice of language and means of receipt of all future Corporate Communications (Note) by giving reasonable notice in writing to the Company’s Hong Kong share registrar,
Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or by email (Email
address:
citicdameng@computershare.com
.hk
)
.




If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company’s
website, please
contact
us
at
(852)
2
179
1310
during business hours from 9:00 a.m. to
6
:00 p.m.
,
Monday to Friday, excluding public holidays.






Yours faithfully,


C
ITIC Dameng Holdings
Limited








Note:
Corporate Communications
refer
to any documen
ts i
ssued or to be issued by the Company for the information or action of holders of any of the Company’s securities as defined i
n Rule 1.01 of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited, i
ncluding but are not limited to (a) the annual report; (b) the interim report; (c) a notice of meeting; (d) a listing documen
t; and (e) a circular.





*
For identification only









各位股東
:





中信大錳控股有限公司
(「本公司」)-
201
7
股東周年大會通函及委任代表表格(「本次公司通訊文件」)





本公司欣然知會閣下本公司之
本次公司通訊文件的中、英文版本現可在本公司網站(
www.dameng.citic.com

中「投資者關係
-
通函
」一欄内

香港交易所披露易網站(
www.hkexnews.hk

閱覽








閣下因任何理由以致在
收取或
接收載

本公司網址上的
本次公司通訊文件出現困難
,
本公司將

接到
閣下通知後
,

快向
閣下


本次公
司通訊文件的印刷本
,費用全免


閣下亦有權在任何時間
以合理書面(地址爲香港灣仔皇后大道東
183
號合和中心
1
7M
樓)或電郵(電郵地
址爲
citicdameng@computershare.com
.hk
)方式通知本公司的
香港
股份過戶登記處
香港中央證券登記有限公司
以更改今後所有公司通訊
文件(附註)

語言版本及收取方式







閣下對於如何索取
本次公司通訊文件或如何在本公司網址上閱覽
本次公司通訊文件有任何疑問
,
請致電本公司電話熱線
(852) 2
179
1310
,辦公
時間為星期一至五上午
9
時正至下午
6
時正(公眾假期除外)。









中信大錳控股有限公司



謹啟


201
7

5

19






附註:公司通

文件指根據香港聯合交易所有限公司證
券上市規則第
1.01
條定義所載,本公司發出或將予發出以供其任何證券持有人參照或採取行動的任何文件,包括但不限於:
(a)
年度報告;
(b)
中期報
告;
(c)
會議通告;
(d)
上市文件;及
(e)
通函。






*
僅供識別



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