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Maoyan Entertainment — Proxy Solicitation & Information Statement 2012
Nov 29, 2012
50247_rns_2012-11-29_0ea9b206-7f04-453f-a8f2-5398371e4ae3.pdf
Proxy Solicitation & Information Statement
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29 November 2012
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(Incorporated in Hong Kong with limited liability)
(在香港註冊成立之有限公司)
(Stock Code 股份代號: 0762)
Dear Shareholder,
Circular for Connected Transaction and Discloseable Transaction (Notice of Extraordinary General Meeting included) - The Proposed Acquisition of a 100% Equity Interest in Unicom New Horizon Telecommunications Company Limited from China United Network Communications Group Company Limited
(the “Corporate Communication”)
The English and Chinese versions of Corporate Communication of China Unicom (Hong Kong) Limited (the “Company”) are available on the website of the Company at www.chinaunicom.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk .
If you would like to receive printed versions of the Corporate Communication, or would like to change your choice in receiving future corporate communications, please complete the Change Request Form on the reverse side and return it to the Company’s Registrar c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) by using the mailing label at the bottom of the Change Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The Change Request Form may also be downloaded from the website of the Company at www.chinaunicom.com.hk or the website of the Stock Exchange at www.hkexnews.hk .
If you have elected (or deemed to have elected) to receive the Corporate Communication in electronic form on the Company’s website and for any reason have difficulty in obtaining access to the Corporate Communication on the Company’s website, the Company will upon request send the Corporate Communication to you in printed form free of charge.
Please be reminded that you are entitled at any time by reasonable notice in writing to the Company’s Registrar to change your choice in receiving future corporate communications.
Should you have any queries relating to any of the above matters, please call the Company’s hotline at (852) 2126 2018 during business hours from 9:00 a.m. to 5:00 p.m. Monday to Friday, excluding public holidays, or send an email to [email protected].
By Order of the Board China Unicom (Hong Kong) Limited Chu Ka Yee Company Secretary
敬啟者:
關連交易及須予披露交易通函(內附股東特別大會通告)- 建議向中國聯合網絡通信集團有限公司收購聯通新時空通信有限公司的 100% 股權 (「公司通訊」)
中國聯合網絡通信(香港)股份有限公司(「本公司」)的公司通訊中、英文版本已上載於本公司網站 www.chinaunicom.com.hk 及香港聯合交易所有限公司(「聯交所」)網站 www.hkexnews.hk ,歡迎瀏覽 。
如 閣下欲收取本公司通訊之印刷本;或欲更改日後收取公司通訊的指示,請填妥在本函背面的變更申請表,並使用隨 附之郵寄標籤寄回本公司之股份證券登記處 - 香港證券登記有限公司(「香港證券登記處」) ( 如在香港投寄,毋須貼 上郵票;否則,請貼上適當的郵票 ) 。香港證券登記處地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。變更申請表亦 可於本公司網站 www.chinaunicom.com.hk 或聯交所網站 www.hkexnews.hk 內下載。
如閣下已選擇(或被視為已同意)收取於公司網站登載的公司通訊電子本,惟因故查閱公司通訊上出現困難,只要閣
下提出要求,公司將盡快寄上所要求的公司通訊的印刷本,費用全免。
茲提醒 閣下有權隨時以書面通知,給予本公司之股份登記處合理時間更改收取公司通訊的指示。
如 閣下對本函內容有任何疑問,請致電本公司電話熱線 (852) 2126 2018 ,辦公時間為星期一至五(公眾假期除外)上午 九時正至下午五時正或電郵至 [email protected] 。
此致
列位股東 台照
承董事會命 中國聯合網絡通信 ( 香港 ) 股份有限公司 朱嘉儀 公司秘書
二零一二年 十一 月二十九日
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- CUNH-29112012-1(7)
CHANGE REQUEST FORM 變更申請表
To: China Unicom (Hong Kong) Limited (the “Company”) 致: 中國聯合網絡通信(香港)股份有限公司(「本公司」) (Stock Code: 0762) (股份代號: 0762 ) c/o Hong Kong Registrars Limited 經香港證券登記有限公司 17M Floor, Hopewell Centre, 香港灣仔皇后大道東 183 號 183 Queen’s Road East, Wan Chai, Hong Kong 合和中心 17M 樓
Part I Request for Printed Version of Circular for Connected Transaction and Discloseable Transaction (Notice of Extraordinary General Meeting included) – The Proposed Acquisition of a 100% Equity Interest in Unicom New Horizon Telecommunications Company Limited from China United Network Communications Group Company Limited (the “Corporate Communication ” ) 第一部份 收取印刷本的關連交易及須予披露交易通函(內附股東特別大會通告)-
建議向中國聯合網絡通信集團有限公司收購聯通新時空通信有限公司的100%股權(「公司通訊」)
I/We would like to receive printed version of the Corporate Communication in
本人╱吾等欲收取公司通訊的印刷本
( Please mark ONLY ONE[2] ( X ) of the following boxes 請只於下列選擇中的 一個[2 ] 空格內劃上「 X 」號) (a) □ ENGLISH version only (b) □ CHINESE version only (c) □ BOTH English and Chinese versions 僅收取 英文 版本 僅收取 中文 版本 同時收取 英文及中文印刷本
Part II Change the Option in Receiving Future Corporate Communications 第二部份 更改日後收取公司通訊的指示
I/We would like to receive future corporate communications of the Company in the manner as indicated below:
本人╱吾等欲把日後收取公司通訊的方式作下列更改:
(Please mark ONLY ONE[2] ( X ) of the following boxes 請從下列選擇中,僅在其中 一個[2] 空格內劃上「 X 」號 ) □ read the Electronic Version of all future corporate communications published on the Company’s website in place of receiving printed copies; and receive email notification of the publication of corporate communications on website; OR 瀏覽在公司網站發表之公司通訊文件 電子本 ,以代 替印刷本,並收取公司通訊文件已在網上刊發之電郵通知; 或 Email Address 電郵地址 (The Company will send to the email address provided above (if any) notifications of the availability of corporate communications on the Company’s website in the future. If no email address is provided, notification letters of the publication of corporate communications on website will be sent instead. Please provide the email address in English Capital Letters and the email address is used for notification of release of corporate communications only.) ( 本公司會在日後發出在本公司網站登載公司通訊的通知至以上提供之電郵地址 ( 如有 ) 。如未有提供電郵地址,則會發出有關公司通訊已在網上刊發通知 信函予 閣下。請以英文正楷填寫電郵地址,而電郵地址僅供用作收取己發佈公司通訊的通知之用。 ) to receive the printed English version of all future corporate communications ONLY; OR □ 僅收取所有日後公司通訊之 英文印刷本;或 to receive the printed Chinese version of all future corporate communications ONLY; OR □ 僅收取所有日後公司通訊之 中文印刷本;或 to receive both printed English and Chinese versions of all future corporate communications. □ 同時收取所有日後公司通訊之 英文及中文印刷本 。
Notes 附註:
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Please complete all your details clearly.
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請 閣下清楚填妥所有資料。
2. Any part with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
- 如在每部份作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
3. If your shares are held in joint names, all joint holders OR the joint holder whose name stands first on our Register of Members should sign on this instruction slip in order to be valid. 如 閣下的股份以聯名方式持有,則所有聯名持有人或名列本公司股東名冊的首名持有人須於本指示回條上簽署,方為有效。
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For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
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為免存疑,任何在本申請表格上的額外手寫指示,本公司將不予處理。
3 Signature : 簽名 3 ______ Contact telephone number: Date: 聯絡電話號碼 ______ 日期 _________
郵寄標籤 MAILING LABEL
閣下寄回此 變更申請表 時,請將郵寄標籤剪貼於信封上。 如在本港投寄毋須貼上郵票。
Please cut the mailing label and stick this on the envelope to return this Change Request Form to us. No postage stamp is necessary if posted in Hong Kong.
香港證券登記有限公司 Hong Kong Registrars Limited 簡便回郵號碼 Freepost No. 37 香港Hong Kong