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國茂控股：非登記股東之通知信函 - 以電子方式傳送公司通訊

CBK HOLDINGS: Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 11 05:39
Summary by Moomoo AI
國茂控股有限公司（「國茂控股」）宣布將透過電子方式向股東傳送公司通訊，以提升效率、節省成本及保護環境。根據香港聯合交易所有限公司GEM證券上市規則第16.04A條，股東可選擇透過電郵接收通訊發布通知，或收取通知信函印刷本。國茂控股鼓勵股東選擇電郵選項，並提供有效電郵地址給香港中央結算有限公司。若股東未提供電郵地址，將默示同意接收印刷本通知。股東亦可隨時要求收取印刷本公司通訊。此新安排自2024年1月12日起生效，旨在公司通訊的發布上實現數碼化轉型。
國茂控股有限公司（「國茂控股」）宣布將透過電子方式向股東傳送公司通訊，以提升效率、節省成本及保護環境。根據香港聯合交易所有限公司GEM證券上市規則第16.04A條，股東可選擇透過電郵接收通訊發布通知，或收取通知信函印刷本。國茂控股鼓勵股東選擇電郵選項，並提供有效電郵地址給香港中央結算有限公司。若股東未提供電郵地址，將默示同意接收印刷本通知。股東亦可隨時要求收取印刷本公司通訊。此新安排自2024年1月12日起生效，旨在公司通訊的發布上實現數碼化轉型。
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED THAT IT WILL SEND CORPORATE COMMUNICATIONS ELECTRONICALLY TO SHAREHOLDERS TO IMPROVE EFFICIENCY, SAVE COSTS AND PROTECT THE ENVIRONMENT. Pursuant to Section 16.04A of the GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited, shareholders have the choice to receive a notice of publication by email or to receive a printed copy of the notification letter. GUOMAO HOLDINGS ENCOURAGES SHAREHOLDERS TO SELECT EMAIL OPTIONS AND TO PROVIDE A VALID EMAIL ADDRESS TO HONG KONG CENTRAL SETTLEMENT COMPANY LIMITED. If the shareholder does not provide an email address, he or she agrees to receive the printed notice by default. Shareholders may also request to receive printed company newsletters at any time. Effective from 12 January 2024, the new arrangement aims to achieve a digital transformation in the publication of the company's newsletter.
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED THAT IT WILL SEND CORPORATE COMMUNICATIONS ELECTRONICALLY TO SHAREHOLDERS TO IMPROVE EFFICIENCY, SAVE COSTS AND PROTECT THE ENVIRONMENT. Pursuant to Section 16.04A of the GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited, shareholders have the choice to receive a notice of publication by email or to receive a printed copy of the notification letter. GUOMAO HOLDINGS ENCOURAGES SHAREHOLDERS TO SELECT EMAIL OPTIONS AND TO PROVIDE A VALID EMAIL ADDRESS TO HONG KONG CENTRAL SETTLEMENT COMPANY LIMITED. If the shareholder does not provide an email address, he or she agrees to receive the printed notice by default. Shareholders may also request to receive printed company newsletters at any time. Effective from 12 January 2024, the new arrangement aims to achieve a digital transformation in the publication of the company's newsletter.
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This announcement is a separate document:

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