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耐世特：致非登記股東之信函及回條 - 以電子方式發佈公司通訊之安排

NEXTEER: Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 19 03:38
Summary by Moomoo AI
耐世特汽車系統集團有限公司（耐世特）於2024年1月22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，公司已全面採用電子方式發佈公司通訊，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。耐世特指出，此舉是為了配合2023年12月31日起生效的無紙化上市制度。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在耐世特網站及披露易網站上獲得，取代印刷本。非登記股東若希望收到可供採取行動的公司通訊，需向持有其股份的中介機構提供電子郵件地址。若公司未能從中介機構處獲得有效的電子郵件地址，則會繼續以印刷本形式發送相關通訊。股東如需印刷版通訊，可填寫回條並聯絡香港股份過戶登記處。耐世特強調，股東提供的個人資料將用於處理有關電子發佈公司通訊的事宜。
耐世特汽車系統集團有限公司（耐世特）於2024年1月22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，公司已全面採用電子方式發佈公司通訊，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。耐世特指出，此舉是為了配合2023年12月31日起生效的無紙化上市制度。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在耐世特網站及披露易網站上獲得，取代印刷本。非登記股東若希望收到可供採取行動的公司通訊，需向持有其股份的中介機構提供電子郵件地址。若公司未能從中介機構處獲得有效的電子郵件地址，則會繼續以印刷本形式發送相關通訊。股東如需印刷版通訊，可填寫回條並聯絡香港股份過戶登記處。耐世特強調，股東提供的個人資料將用於處理有關電子發佈公司通訊的事宜。
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (NISET) ANNOUNCED ON 22 JANUARY 2024 THAT PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, AND MEETING NOTICES Notices, Listing Documents, Circulars and Appointment Forms, etc. The move was made in accordance with the paperless listing system in place from 31 December 2023, according to Naishetti. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the NESSET website and disclosable website in place of the printed copy. Non-registered shareholders are required to provide an email address to the intermediary...Show More
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (NISET) ANNOUNCED ON 22 JANUARY 2024 THAT PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, AND MEETING NOTICES Notices, Listing Documents, Circulars and Appointment Forms, etc. The move was made in accordance with the paperless listing system in place from 31 December 2023, according to Naishetti. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the NESSET website and disclosable website in place of the printed copy. Non-registered shareholders are required to provide an email address to the intermediary holding their shares if they wish to receive company communications for action. If the Company is unable to obtain a valid e-mail address from the intermediary, it will continue to send the relevant communication in printed form. Shareholders may fill in the return form and contact the Hong Kong Register of Shareholders if they require a printed copy of the newsletter. The personal data provided by shareholders will be used to process communications related to electronic publishing company communications.

This announcement is a separate document:

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