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京東方精電:非登記股東之通知信函及回條

BOE VARITRONIX: Notification Letter and Reply Form for Non-Registered Shareholders

香港交易所 ·  Jan 11 05:05
Summary by Moomoo AI
京東方精電有限公司(「公司」)於2024年1月11日通知其非登記股東,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,公司通訊將以電子方式發佈。此舉是為了遵循2023年12月31日生效的無紙化制度。公司通訊包括董事報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司已在其網站及香港交易及結算所有限公司網站上提供公司通訊的電子版本,取代印刷本。非登記股東需透過持有其股份的中介機構提供電郵地址,以收取公司通訊的發佈通知。若股東希望收取印刷版通訊,可填妥回條並聯絡公司的香港股份過戶登記處。
京東方精電有限公司(「公司」)於2024年1月11日通知其非登記股東,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,公司通訊將以電子方式發佈。此舉是為了遵循2023年12月31日生效的無紙化制度。公司通訊包括董事報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司已在其網站及香港交易及結算所有限公司網站上提供公司通訊的電子版本,取代印刷本。非登記股東需透過持有其股份的中介機構提供電郵地址,以收取公司通訊的發佈通知。若股東希望收取印刷版通訊,可填妥回條並聯絡公司的香港股份過戶登記處。
On 11 January 2024, KYO-FANG ELECTRIC CO., LTD. (the “Company”) informed its non-registered shareholders that in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications will be published electronically. This move is to comply with the paperless regime effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company has made available an electronic version of the Company's Newsletter on its website and on the Hong Kong Trading and Settlement Limited website, replacing the printed version. Non-registered shareholders are required to provide an email address to receive notification of the publication of the company's communications through the intermediary holding their shares. If shareholders wish to receive printed communications, please complete the return form and contact the Company's Hong Kong Share Registrar.
On 11 January 2024, KYO-FANG ELECTRIC CO., LTD. (the “Company”) informed its non-registered shareholders that in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications will be published electronically. This move is to comply with the paperless regime effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company has made available an electronic version of the Company's Newsletter on its website and on the Hong Kong Trading and Settlement Limited website, replacing the printed version. Non-registered shareholders are required to provide an email address to receive notification of the publication of the company's communications through the intermediary holding their shares. If shareholders wish to receive printed communications, please complete the return form and contact the Company's Hong Kong Share Registrar.
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