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東方甄選:致登記股東之信函 - 以電子方式發布公司通訊之安排及回條

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

香港交易所 ·  Jan 18 06:32
Summary by Moomoo AI
東方甄選控股有限公司(「公司」)於2024年1月18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,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。公司通訊的英文版和中文版將在公司網站及披露易網站上提供,取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊,並可透過回條上的專屬二維碼或向股份過戶處提供。若股東希望收取印刷版通訊,可填妥回條並交回股份過戶處或透過電郵指明。此指示有效期為一年,自收到指示之日起計。
東方甄選控股有限公司(「公司」)於2024年1月18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,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。公司通訊的英文版和中文版將在公司網站及披露易網站上提供,取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊,並可透過回條上的專屬二維碼或向股份過戶處提供。若股東希望收取印刷版通訊,可填妥回條並交回股份過戶處或透過電郵指明。此指示有效期為一年,自收到指示之日起計。
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 18 JANUARY 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC POSTING OF COMPANY COMMUNICATIONS IN EFFECT FROM 31 DECEMBER 2023. JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. The Company recommends that shareholders provide an email address to ensure timely receipt of communications and can be made available via a...Show More
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 18 JANUARY 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC POSTING OF COMPANY COMMUNICATIONS IN EFFECT FROM 31 DECEMBER 2023. JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. The Company recommends that shareholders provide an email address to ensure timely receipt of communications and can be made available via a dedicated QR code on the return bar or through the share register. If shareholders wish to receive printed communications, they may complete the return form and return the shares to the account office or by e-mail. This instruction is valid for one year from the date of receipt of the instruction.
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