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基石藥業-B：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

CSTONE PHARMA-B: LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Jan 23 04:00
Summary by Moomoo AI
基石藥業宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司通訊將全面採用電子方式發布，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司已於其官方網站及披露易網站提供相關通訊的英文版和中文版，取代傳統的印刷本。為確保股東及時收到通訊，公司建議股東提供電子郵件地址，並於2024年2月20日或之前回傳隨附的回條。若股東未能提供，將視為同意透過網站接收通訊，但可供採取行動的公司通訊將以印刷本形式郵寄。股東亦可選擇僅接收印刷版的公司通訊。公司強調，有效的電郵地址對於股東行使權利至關重要，並提供了相關的回覆表格及聯絡方式以便股東更新資料。
基石藥業宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司通訊將全面採用電子方式發布，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司已於其官方網站及披露易網站提供相關通訊的英文版和中文版，取代傳統的印刷本。為確保股東及時收到通訊，公司建議股東提供電子郵件地址，並於2024年2月20日或之前回傳隨附的回條。若股東未能提供，將視為同意透過網站接收通訊，但可供採取行動的公司通訊將以印刷本形式郵寄。股東亦可選擇僅接收印刷版的公司通訊。公司強調，有效的電郵地址對於股東行使權利至關重要，並提供了相關的回覆表格及聯絡方式以便股東更新資料。
KEYSTONE PHARMACEUTICALS ANNOUNCED THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED, FROM 31 DECEMBER 2023, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED IN FULL ELECTRONIC FORMAT, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETINGS, ETC. The Company has provided English and Chinese versions of relevant communications on its official website and on its Disclosure website, replacing traditional printed copies. To ensure timely receipt of communications by shareholders, the Company recommends that shareholders provide an e-mail address and return the accompanying return on or before February 20, 2024. Failure to provide by the shareholder will be deemed to have agreed to receive communications via the Website, but the company's communications available for action will be mailed in printed form. Shareholders may also choose to receive only printed corporate newsletters. The Company emphasises that a valid email address is essential to the exercise of shareholders' rights and provides relevant response forms and contact information for shareholders to update their information.
KEYSTONE PHARMACEUTICALS ANNOUNCED THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED, FROM 31 DECEMBER 2023, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED IN FULL ELECTRONIC FORMAT, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETINGS, ETC. The Company has provided English and Chinese versions of relevant communications on its official website and on its Disclosure website, replacing traditional printed copies. To ensure timely receipt of communications by shareholders, the Company recommends that shareholders provide an e-mail address and return the accompanying return on or before February 20, 2024. Failure to provide by the shareholder will be deemed to have agreed to receive communications via the Website, but the company's communications available for action will be mailed in printed form. Shareholders may also choose to receive only printed corporate newsletters. The Company emphasises that a valid email address is essential to the exercise of shareholders' rights and provides relevant response forms and contact information for shareholders to update their information.
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