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思考樂教育：致登記股東之信函及回條 - 以電子方式發布公司通訊之安排

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

香港交易所 ·  Jan 19 04:00
Summary by Moomoo AI
思考樂教育集團於2024年1月19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條規定，自2023年12月31日起實施的無紙化制度，公司將強制以電子方式發佈公司通訊。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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。此外，可供採取行動的公司通訊將以印刷本或電子郵件形式個別發送。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或將回條交回公司的香港股份過戶登記處來提供。如股東希望收取印刷版公司通訊，可向股份過戶處提出書面要求。公司強調，未能提供有效電子郵件地址的股東將無法收到公司通訊發佈的通知。
思考樂教育集團於2024年1月19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條規定，自2023年12月31日起實施的無紙化制度，公司將強制以電子方式發佈公司通訊。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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。此外，可供採取行動的公司通訊將以印刷本或電子郵件形式個別發送。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或將回條交回公司的香港股份過戶登記處來提供。如股東希望收取印刷版公司通訊，可向股份過戶處提出書面要求。公司強調，未能提供有效電子郵件地址的股東將無法收到公司通訊發佈的通知。
Thinking Music Education Group announced on 19 January 2024 that the Company will be obliged to publish its communications electronically under the terms of Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023. The Newsletter includes 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 on the Disclosure website, replacing the printed copy. Shareholders will receive notice of the publication of the version of the company's newsletter website by post or email. In addition, corporate communications available for action will be sent individually in printed...Show More
Thinking Music Education Group announced on 19 January 2024 that the Company will be obliged to publish its communications electronically under the terms of Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023. The Newsletter includes 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 on the Disclosure website, replacing the printed copy. Shareholders will receive notice of the publication of the version of the company's newsletter website by post or email. In addition, corporate communications available for action will be sent individually in printed or email form. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications, which can be provided by scanning the personal QR code on the return bar or by returning the return slip to the Company's Hong Kong Share Registry. If shareholders wish to receive printed company communications, they may make a written request to the Share Registrar. The Company emphasizes that shareholders who do not provide a valid e-mail address will not be able to receive notification of the publication of the Company's newsletter.

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