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    [公告]中金公司:致非登记股东之通知信函及申请表格

[公告]中金公司:致非登记股东之通知信函及申请表格

时间:2016年09月20日 21:02:53 中财网

[公告]中金公司:致非登记股东之通知信函及申请表格




(A joint stock limited company incorporated in the People’s Republic of China)

(於中華人民共和國註冊成立的股份有限公司)

(Stock Code
股份代號
:
3908
)











NOTIFICATION LETTER









14 September
2016


Dear
Non
-
R
egistered
Shareholder (1),





China
International Capital Corporation
Limited
(the “Company”)


-
Notice of
the
Publication
of
201
6
Interim
Report
(“
Current
Corporate Communication
”)





T
he English and Chinese version
s
of the Company’s
Current C
orporate
C
ommunications
are available on the Company’s website at

cicc.com
and
the
HKExn
ews’s website at

.
You may access the Current Corporate Communication by clicking
“Investor Relations” on the
home page of our website,
and viewing them
thro
ugh
Adobe
.
Reader
.
or browsing through the HKExnews’s
website
.





If you want to receive
a
printed version of
the
Current
Corporate Communication
and all future Corporate Communications
, p
lease
complete
the Request Form on the reverse side and
return
it to t
he
Company c/o
Computershare Hong Kong Investor Services Limited
(th
e “
H
Share Registrar”)
by
using
the mailing label
at the bottom of the Request Form (no need to
affix a stamp
if
posted in Hong Kong
;
otherwise,
please affix an appropriate stamp
)
.
The add
ress of
the
H
Share Registrar is
17M
Floor, Hopewell Centre, 183 Queen’s Road
East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website at

cicc.com
or the
HKExnews’s website at

.





Should you have any queries relating to any of the above matters, please call the
H Share Registrar

s
telephone hotline at (852)
2862
86
88
during business hours from
9:00 a.m. to 6
:00 p.m. Monday to Fr
id
ay, excluding public holidays
or send
an
email
to
cicc.ecom
@computershare.com.hk
.





By Order of the Board


China International Capital Corporation Limited


Secretary to the Board


Wu Bo








Note
:
(1)
This let
ter is addressed to
N
o
n
-
registered
Shareh
olders
of H shares
(“
No
n
-
registered
Share
holder
of H shares
” means such person or company whose shares
are held in The Central Clearing and Settlement
S
ystem (CCASS) and who has notified the Company from time to tim
e through
Hong Kong Securities Clearing
Company Limited
to receive Corporate Communications).
If you have sold or transferred your shares in the Company, please disregard this letter and the Request
Form on the reverse side.








各位

登記股東
(1)






中國國際金融股份有限公司
(「本公
司」)


-
201
6
中期
報告
(「本

公司通訊文件」)之發佈通知





本公司的
本次
公司通訊文件

中、英文版本已

載於本
公司
網站
(

cicc.com
)
及香港交易所披露易網站


),歡迎瀏覽


請在本公司網站主頁按「投資者關係」一項,
並使用
Adobe
.
Reader
.
開啟
查閱
或在香港交
易所披露易網站瀏覽有關文件








閣下欲收取


及將來所有
公司通訊文件之印刷本

請填妥
在本函背面的
申請表

,並使用隨附之
郵寄標籤寄回
本公司經
香港中央證券登記有限公司(「
H

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
)


H

證券登記
處地址為香港灣仔皇后大道東
183
號合和
中心
17M



申請表

亦可於本公司網站
(

cicc.com
)
或香港交易所披露易網站


hk

內下載。






如對本函內容有任何疑問,請致電
H
股證券登記處
電話熱線
(852)
2862 8688
,辦公時間為星期一至五(公眾假期除外)上午
9
時正至下午
6
時正或電郵

cicc.ecom
@computershare.com.hk







承董事會命


中國國際金融股份有限公司


董事
會秘書


吳波


201
6

9

14






附註:
(1)
此函件乃向本公司之非登記
H

股東
(“非登記
H

股東


指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本
公司發出通知,希望收到公司通訊)發出。如果 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。





C
IC
H
-
1409
201
6
-
1
(0)


















































Request Form
申請表格







To:


China International Capital Corporation Limited (the “Company”)


(Stock Code: 3908)


c/o Computershare Hong Kong
Investor Services Limited


17M Floor, Hopewell Centre, 183 Queen’s Road East,


Wanchai, Hong Kong


致:


中國國際金融股份有限公司(「本公司」)


(股份代號:
3908



經香港中央證券登記有限公司


香港灣仔皇后大道東
183



合和中心
17M





I/We would like to receive the Corporate Communications* of the Company (

Corporate
Communications


) in the manner as indicated
below:
本人/我們希望以下列方式收取
貴公司之公司通訊文件
*


公司通訊文件

):
(Please mark
ONLY ONE

X

of the following boxes)
(
請從下列選擇中,僅在其中
一個空格
內劃上「
X
」號
)








t
o receive the
printed English version
of all Corporate Communications ONLY;
OR


僅收取公司通訊文件

英文印刷本;或





to receive the
printed Chinese version
of all Corporate Communications ONLY;
OR


僅收取公司通訊文件之
中文印刷本;或





to receive both
printed English and Chinese versions
of all Corporate Communications.


同時收取公司通訊文件之
英文及中文印刷本










Name(s) of
Non
-
registered
S
hareh
older(s)#



登記股東
姓名
#





Date


日期


(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)








Address#


地址
#








(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)





S
ignature(s)


簽名


Contact
T
elephone
N
umber


聯絡電話號碼







# You are required to fill in the details if you download thi
s Request Form from the Company’s website or the HKExnews’s website.



假如你從本公司網站或香港交易所披露易網站下載本申請表格,請必須填上有關資料。






Notes
附註:


1.


Please complete all your details clearly.



閣下清楚填妥所有資料。



CICH
-
1409
2016
-
1
(0)


2.


This letter is addressed to
N
on
-
regis
tered holders
of
H shares
(“
Non
-
registered holder

of H shares
means such person or company whose shares are held in The
Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securitie
s Clearing Company
Limited
to receive Corporate Communications).


此函件乃向本公司之非登記H股股東(“非登記H股股東”指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司
發出通知,希望收到公司通訊)發出。



3.


Any form with more than one
box
marked(X), with no box marked(X), with no signature or otherwise incorrectly completed will be v
oid.


如在本表格作出超過一項選擇、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。



4.








The above instruction will apply to the
current and all future
Corporate Communications to be sent to you until you notify to the Company c/o
Computershare Hong Kong Investor Services Limited to
the contrary or unless you have at anytime ceased to have holdings in the Company.


上述指示適用於發送予
閣下

本次及將來
所有公司通訊,
直至 閣下通知本公司之H股證券登記處香港中央證券登記有限公司另外之安排或任
何時候停止持有本公司的股份。


5.


For the avoidance of doubt, the Company do not accept any
other
instructions
given
on th
is Re
quest
Form.


為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。



* Corporate Communications are all documents issued or to be issued by the Company to holders of its securities for their inf
ormation or action and include (but
are not limited to) (a)the annual reports an
d summary financial reports (where applicable) (and all reports and accounts contained therein), (b)the interim
reports and summary interim reports (where applicable) (and all reports and accounts contained therein), (c)notices of meetin
gs, (d)listing docu
ments,
(e)circulars, (f)forms of proxy and (g) reply slip.


*
公司通訊乃
本公司向其證券
股東
發出或將發出以供參照或採取行動的任何文件,包括但不限於
(a)
年度報告及其財務摘要報告(如適用)(及其中包含
的所有報告及帳目)
; (b)
中期報告及其中期摘要報告(如適用)
(及其中包含的所有報告及帳目)
;(c)
會議通告
;(d)
上市文件
;(e)
通函
;(f)
代表委任表格

(g)
回條。





.
--------------------------------------
--------------------------------------------------------------------------------------------------------------
----------------------------
----------------------------



郵寄標籤
MAILING LABEL


閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。



如在香港投寄毋須貼上郵票。



Please cut the
mailing label
and stick this on the envelope


to return this Request Form to us.


No postage stamp necessary if posted in Hong Kong.


香港中央證券登記有限公司


Computershare Hong Kong Investor Services Limited


簡便回郵號碼
Freepost No. 37


香港
Hong Kong








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