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馬可數字科技：致登記股東之通知信函及回條

MOG DIGITECH: Notification Letter and Reply Form to Registered Shareholder

Hong Kong Stock Exchange ·  Apr 26 04:38
Summary by Moomoo AI
馬可數字科技控股有限公司（「本公司」）於2024年4月26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，並配合2023年12月31日生效的無紙化上市制度及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。本公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到公司通訊。股東亦可選擇以書面形式收取印刷版公司通訊，但需於收到指示後一年內有效。公司通訊的電子版將於公司網站及披露易網站上提供。
馬可數字科技控股有限公司（「本公司」）於2024年4月26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，並配合2023年12月31日生效的無紙化上市制度及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。本公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到公司通訊。股東亦可選擇以書面形式收取印刷版公司通訊，但需於收到指示後一年內有效。公司通訊的電子版將於公司網站及披露易網站上提供。
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 APRIL 2024 THAT IT WILL ADOPT ELECTRONIC MEANS PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, IN ACCORDANCE WITH THE PAPERLESS LISTING SYSTEM EFFECTIVE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Publish the company newsletter. 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 by scanning the dedicated QR code on the return bar in order to receive company communications in a timely manner. Shareholders may also elect to receive printed company newsletters in writing, which shall be valid for one year after receipt of the instructions. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE.
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 APRIL 2024 THAT IT WILL ADOPT ELECTRONIC MEANS PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, IN ACCORDANCE WITH THE PAPERLESS LISTING SYSTEM EFFECTIVE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Publish the company newsletter. 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 by scanning the dedicated QR code on the return bar in order to receive company communications in a timely manner. Shareholders may also elect to receive printed company newsletters in writing, which shall be valid for one year after receipt of the instructions. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE.
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