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京東方精電:登記股東之通知信函及回條

BOE VARITRONIX: Notification Letter and Reply Form for Registered Shareholders

香港交易所 ·  Jan 11 05:00
Summary by Moomoo AI
京東方精電有限公司(「公司」)於2024年1月11日通知其股東,根據香港聯合交易所有限公司證券上市規則第2.07條規定,公司通訊將全面轉為電子發佈。此舉遵循2023年12月31日生效的無紙化制度。公司通訊包括董事報告、財務報告、會議通知等,未來將透過公司及香港交易所網站提供。股東可透過郵寄或電子郵件接收通訊發佈通知,並可選擇以印刷形式接收可供採取行動的公司通訊。公司建議股東提供電郵地址以確保及時收到通訊,股東可透過回條上的個人專屬二維碼或書面方式提供電郵地址。若股東未提供有效電郵地址,將無法收到公司通訊發佈的通知。股東亦可要求收取印刷版公司通訊,但需每年更新此要求。
京東方精電有限公司(「公司」)於2024年1月11日通知其股東,根據香港聯合交易所有限公司證券上市規則第2.07條規定,公司通訊將全面轉為電子發佈。此舉遵循2023年12月31日生效的無紙化制度。公司通訊包括董事報告、財務報告、會議通知等,未來將透過公司及香港交易所網站提供。股東可透過郵寄或電子郵件接收通訊發佈通知,並可選擇以印刷形式接收可供採取行動的公司通訊。公司建議股東提供電郵地址以確保及時收到通訊,股東可透過回條上的個人專屬二維碼或書面方式提供電郵地址。若股東未提供有效電郵地址,將無法收到公司通訊發佈的通知。股東亦可要求收取印刷版公司通訊,但需每年更新此要求。
On 11 January 2024, King-East Precision Power Co., Ltd. (the “Company”) informed its shareholders that the Company's communications will be fully electronic in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. This move follows the paperless regime in force on 31 December 2023. Corporate newsletters, including directors' reports, financial reports, meeting notices, etc., will be available in the future via the Company and the HKEX website. Shareholders may receive notices of publication by post or email, and may elect to receive corporate communications in printed form for action. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders may provide an e-mail address by means of a...Show More
On 11 January 2024, King-East Precision Power Co., Ltd. (the “Company”) informed its shareholders that the Company's communications will be fully electronic in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. This move follows the paperless regime in force on 31 December 2023. Corporate newsletters, including directors' reports, financial reports, meeting notices, etc., will be available in the future via the Company and the HKEX website. Shareholders may receive notices of publication by post or email, and may elect to receive corporate communications in printed form for action. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders may provide an e-mail address by means of a personal QR code on the return bar or in writing. If shareholders do not provide a valid email address, they will not be able to receive notification of the publication of the company's newsletter. Shareholders may also request receipt of printed company newsletters, but this requirement is subject to annual renewal.
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