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雅高控股：致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

ARTGO HOLDINGS: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 29 05:22
Summary by Moomoo AI
雅高控股有限公司（ARTGO HOLDINGS）於2024年4月30日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效的電子郵件地址，將無法收到公司通訊的電子通知，需主動查看公司網站和HKEXnews網站，或將來以印刷本形式接收可供採取行動的公司通訊。股東亦可選擇收取印刷版的公司通訊，並需於指示收到後一年內有效。
雅高控股有限公司（ARTGO HOLDINGS）於2024年4月30日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效的電子郵件地址，將無法收到公司通訊的電子通知，需主動查看公司網站和HKEXnews網站，或將來以印刷本形式接收可供採取行動的公司通訊。股東亦可選擇收取印刷版的公司通訊，並需於指示收到後一年內有效。
ARTGO HOLDINGS ANNOUNCED ON 30 APRIL 2024 THAT PURSUANT TO SECTION 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM AND ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS EFFECTIVE FROM 31 DECEMBER 2023, THE COMPANY WILL PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY Message. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may respond by scanning the dedicated QR code on the return bar or in writing. If shareholders do not provide a valid e-mail address, they will not be able to receive electronic...Show More
ARTGO HOLDINGS ANNOUNCED ON 30 APRIL 2024 THAT PURSUANT TO SECTION 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM AND ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS EFFECTIVE FROM 31 DECEMBER 2023, THE COMPANY WILL PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY Message. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may respond by scanning the dedicated QR code on the return bar or in writing. If shareholders do not provide a valid e-mail address, they will not be able to receive electronic notifications of the company's communications. They will need to actively consult the company's website and the HKEXnews website, or receive in printed form in future corporate communications for action. Shareholders may also elect to receive printed corporate newsletters, which shall be effective within one year of receipt of the instruction.

This announcement is a separate document:

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