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京能清潔能源：致登記股東之函件 - 以電子方式發布公司通訊之安排及回條

JNCEC: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 16 05:55
Summary by Moomoo AI
北京京能清潔能源電力股份有限公司（「京能清洁能源」）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日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱，取代印刷本。公司亦提供回條，鼓勵股東提供電郵地址以便及時收到可供採取行動的公司通訊，股東亦可選擇繼續以印刷本形式接收公司通訊。此外，公司提醒股東，若選擇接收印刷本，該指示有效期為一年，過後需重新指示。
北京京能清潔能源電力股份有限公司（「京能清洁能源」）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日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱，取代印刷本。公司亦提供回條，鼓勵股東提供電郵地址以便及時收到可供採取行動的公司通訊，股東亦可選擇繼續以印刷本形式接收公司通訊。此外，公司提醒股東，若選擇接收印刷本，該指示有效期為一年，過後需重新指示。
Beijing Jing Neng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) announced on 16 January 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic company communication requirements effective from 31 December 2023, the Company will Publish company newsletters electronically. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY HAS INFORMED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE FOR ELECTRONIC ACCESS ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES, REPLACING THE PRINTED COPIES. The Company also provides a return letter encouraging shareholders to provide an...Show More
Beijing Jing Neng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) announced on 16 January 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic company communication requirements effective from 31 December 2023, the Company will Publish company newsletters electronically. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY HAS INFORMED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE FOR ELECTRONIC ACCESS ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES, REPLACING THE PRINTED COPIES. The Company also provides a return letter encouraging shareholders to provide an email address in order to receive timely company communications for action. Shareholders may also elect to continue receiving company communications in printed form. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE A PRINTED COPY, THE INSTRUCTION IS VALID FOR ONE YEAR AND WILL NEED TO BE REISSUED AT A LATER DATE.

This announcement is a separate document:

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