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蒙古焦煤:致非登記股東之通知信函及回條 - 2023年年報和股東周年大會通函之發佈通知

MONGOL MINING: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:45
Summary by Moomoo AI
蒙古焦煤(Mongolian Mining Corporation)於2024年4月29日通知其非登記股東,公司已發佈2023年年報及股東周年大會通函,並可於香港交易所及公司網站上獲得。該公司根據香港交易所上市規則第2.07A條,已採用電子方式發布公司通訊,並將僅應要求向股東提供印刷版。公司提醒非登記股東,若需收取印刷版公司通訊,應通過持股的中介機構提供電郵地址。若股東未能提供有效電郵地址,公司將按既定安排行事。股東亦可要求以印刷形式接收公司通訊,並應於指示收到後一年內有效。
蒙古焦煤(Mongolian Mining Corporation)於2024年4月29日通知其非登記股東,公司已發佈2023年年報及股東周年大會通函,並可於香港交易所及公司網站上獲得。該公司根據香港交易所上市規則第2.07A條,已採用電子方式發布公司通訊,並將僅應要求向股東提供印刷版。公司提醒非登記股東,若需收取印刷版公司通訊,應通過持股的中介機構提供電郵地址。若股東未能提供有效電郵地址,公司將按既定安排行事。股東亦可要求以印刷形式接收公司通訊,並應於指示收到後一年內有效。
Mongolian Mining Corporation (Mongolian Mining Corporation) informed its non-registered shareholders on 29 April 2024 that the company has published the 2023 Annual Report and the Annual General Meeting, which are available on the HKEx and on the Company's website. Pursuant to Section 2.07A of the HKEx Listing Rules, the Company has adopted electronic publication of its corporate communications and will only provide printed copies to shareholders upon request. The Company reminds non-registered shareholders that they should provide an email address through the holding intermediary to receive printed company communications. If a shareholder fails to provide a valid email address, the Company will act as scheduled. Shareholders may also request to receive the Company's communications in printed form, which shall be effective within one year of receipt of the instruction.
Mongolian Mining Corporation (Mongolian Mining Corporation) informed its non-registered shareholders on 29 April 2024 that the company has published the 2023 Annual Report and the Annual General Meeting, which are available on the HKEx and on the Company's website. Pursuant to Section 2.07A of the HKEx Listing Rules, the Company has adopted electronic publication of its corporate communications and will only provide printed copies to shareholders upon request. The Company reminds non-registered shareholders that they should provide an email address through the holding intermediary to receive printed company communications. If a shareholder fails to provide a valid email address, the Company will act as scheduled. Shareholders may also request to receive the Company's communications in printed form, which shall be effective within one year of receipt of the instruction.
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