share_log

雲白國際：致非登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

YNBY INTL: Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 16 05:44
Summary by Moomoo AI
雲白國際有限公司（「本公司」）於2024年1月16日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發佈公司通訊制度（「該制度」），將在下次股東大會上通過相關決議後，正式採用電子方式發佈公司通訊。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、通函及代表委任表格等。未來，公司通訊的英文和中文版本將在公司網站及披露易網站上電子發佈，取代印刷本。非登記股東需透過持有股份的中介機構提供電郵地址以接收通訊，或可選擇繼續收取印刷版通訊。該項安排將於下次股東大會通過實施該制度的決議後立即生效。
雲白國際有限公司（「本公司」）於2024年1月16日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發佈公司通訊制度（「該制度」），將在下次股東大會上通過相關決議後，正式採用電子方式發佈公司通訊。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、通函及代表委任表格等。未來，公司通訊的英文和中文版本將在公司網站及披露易網站上電子發佈，取代印刷本。非登記股東需透過持有股份的中介機構提供電郵地址以接收通訊，或可選擇繼續收取印刷版通訊。該項安排將於下次股東大會通過實施該制度的決議後立即生效。
YUN BAI INTERNATIONAL LIMITED (THE “COMPANY”) ANNOUNCED ON 16 JANUARY 2024 THAT IT WILL ATTEND THE NEXT GENERAL MEETING UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLISHING COMPANY COMMUNICATION SYSTEM IN EFFECT FROM 31 DECEMBER 2023 (THE “SYSTEM”) After the adoption of the relevant resolution, the company's newsletter is officially published electronically. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. In the future, the English and Chinese versions of the Company's Newsletter will be published electronically on the Company's website and on the Disclosure website, replacing the printed copy. Non-registered shareholders are required to provide an email address to receive communications through the intermediary holding the shares or may elect to continue receiving printed communications. The arrangement will take effect immediately upon the adoption of the resolution of the implementation of the scheme at the next General Meeting.
YUN BAI INTERNATIONAL LIMITED (THE “COMPANY”) ANNOUNCED ON 16 JANUARY 2024 THAT IT WILL ATTEND THE NEXT GENERAL MEETING UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLISHING COMPANY COMMUNICATION SYSTEM IN EFFECT FROM 31 DECEMBER 2023 (THE “SYSTEM”) After the adoption of the relevant resolution, the company's newsletter is officially published electronically. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. In the future, the English and Chinese versions of the Company's Newsletter will be published electronically on the Company's website and on the Disclosure website, replacing the printed copy. Non-registered shareholders are required to provide an email address to receive communications through the intermediary holding the shares or may elect to continue receiving printed communications. The arrangement will take effect immediately upon the adoption of the resolution of the implementation of the scheme at the next General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more