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蒙古焦煤:致非登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

MONGOL MINING: Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply

香港交易所 ·  Jan 11 05:15
Summary by Moomoo AI
蒙古焦煤(Mongolian Mining Corporation)於2024年1月12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,該公司已採取電子發布公司通訊的新措施。此舉是為了響應2023年12月31日起生效的無紙化上市機制及電子發布公司通訊的規定。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。公司將不再主動提供印刷版通訊,除非股東提出要求。股東可於公司網站及香港聯合交易所網站上查閱電子版通訊,並可透過填寫回條向公司香港股份過戶登記處提出以印刷版接收通訊的要求。公司將透過電郵或郵寄方式通知股東有關通訊的發布,並提醒非登記股東應通過相關中介機構提供有效的電子郵件地址以接收通訊。
蒙古焦煤(Mongolian Mining Corporation)於2024年1月12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,該公司已採取電子發布公司通訊的新措施。此舉是為了響應2023年12月31日起生效的無紙化上市機制及電子發布公司通訊的規定。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。公司將不再主動提供印刷版通訊,除非股東提出要求。股東可於公司網站及香港聯合交易所網站上查閱電子版通訊,並可透過填寫回條向公司香港股份過戶登記處提出以印刷版接收通訊的要求。公司將透過電郵或郵寄方式通知股東有關通訊的發布,並提醒非登記股東應通過相關中介機構提供有效的電子郵件地址以接收通訊。
Mongolian Mining Corporation (Mongolian Mining Corporation) announced on 12 January 2024 that it has taken new measures to electronically publish corporate communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The move is in response to a paperless listing mechanism in effect from 31 December 2023 and the provision of electronic company communications. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will no longer actively provide printed communications unless requested by shareholders. Shareholders may access the electronic version of the newsletter on the Company's website and on the website of the Hong Kong Stock Exchange and may request receipt of the...Show More
Mongolian Mining Corporation (Mongolian Mining Corporation) announced on 12 January 2024 that it has taken new measures to electronically publish corporate communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The move is in response to a paperless listing mechanism in effect from 31 December 2023 and the provision of electronic company communications. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will no longer actively provide printed communications unless requested by shareholders. Shareholders may access the electronic version of the newsletter on the Company's website and on the website of the Hong Kong Stock Exchange and may request receipt of the communication in printed form by filling in the return form to the Company's Hong Kong Share Registrar. THE COMPANY WILL NOTIFY SHAREHOLDERS OF THE RELEASE OF THE NEWSLETTER BY EMAIL OR POST AND REMIND NON-REGISTERED SHAREHOLDERS TO PROVIDE A VALID EMAIL ADDRESS TO RECEIVE THE COMMUNICATION THROUGH THE RELEVANT INTERMEDIARY.
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