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知行集團控股：發佈企業通訊之新安排

UNITY GP HLDGS: New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Jan 16 22:03
Summary by Moomoo AI
知行集團控股國際有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則以及公司章程細則，將從2024年2月14日起，改以電子通訊方式發佈企業通訊給股東。本公司將不再主動寄發印刷本形式的企業通訊，但將應股東要求提供。股東需提供有效的電子郵箱地址，以接收包括但不限於董事會報告、財務報告、會議通告等文件。若股東未能提供有效電郵地址，公司將按照既定安排發送印刷本。企業通訊將同時在公司及聯交所網站公布。股東可透過掃描二維碼或聯絡本公司香港股份過戶登記分處提供電郵地址，並可隨時索取印刷本企業通訊。
知行集團控股國際有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則以及公司章程細則，將從2024年2月14日起，改以電子通訊方式發佈企業通訊給股東。本公司將不再主動寄發印刷本形式的企業通訊，但將應股東要求提供。股東需提供有效的電子郵箱地址，以接收包括但不限於董事會報告、財務報告、會議通告等文件。若股東未能提供有效電郵地址，公司將按照既定安排發送印刷本。企業通訊將同時在公司及聯交所網站公布。股東可透過掃描二維碼或聯絡本公司香港股份過戶登記分處提供電郵地址，並可隨時索取印刷本企業通訊。
TCHIGANG GROUP HOLDINGS INTERNATIONAL LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL INSTEAD ISSUE CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS TO SHAREHOLDERS WITH EFFECT FROM 14 FEBRUARY 2024, PURSUANT TO THE NEW LISTING RULES OF THE HONG KONG UNITED EXCHANGE LIMITED (THE “EXCHANGE”) AND THE COMPANY'S ARTICLES OF ASSOCIATION. The Company will no longer proactively send out printed corporate newsletters, but will provide them at the request of shareholders. Shareholders are required to provide a valid email address to receive documents including but not limited to Board reports, financial reports, meeting notices, etc. If the shareholder fails to provide a valid email address, the Company will send printed copies according to the agreed arrangements. Corporate newsletters will be published simultaneously on the company and exchange websites. Shareholders may provide an email address by scanning the QR code or by contacting the Company's Hong Kong Share Registrar and may request printed corporate newsletters at any time.
TCHIGANG GROUP HOLDINGS INTERNATIONAL LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL INSTEAD ISSUE CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS TO SHAREHOLDERS WITH EFFECT FROM 14 FEBRUARY 2024, PURSUANT TO THE NEW LISTING RULES OF THE HONG KONG UNITED EXCHANGE LIMITED (THE “EXCHANGE”) AND THE COMPANY'S ARTICLES OF ASSOCIATION. The Company will no longer proactively send out printed corporate newsletters, but will provide them at the request of shareholders. Shareholders are required to provide a valid email address to receive documents including but not limited to Board reports, financial reports, meeting notices, etc. If the shareholder fails to provide a valid email address, the Company will send printed copies according to the agreed arrangements. Corporate newsletters will be published simultaneously on the company and exchange websites. Shareholders may provide an email address by scanning the QR code or by contacting the Company's Hong Kong Share Registrar and may request printed corporate newsletters at any time.
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