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基石藥業-B：致非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 NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Jan 23 04:06
Summary by Moomoo AI
基石藥業宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07條，將採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司通知非登記股東，未來的公司通訊將透過公司網站及披露易網站提供，取代印刷本。非登記股東需向持股的中介公司提供有效電子郵件地址以收取通訊。若股東希望收取印刷版通訊，可透過網上表格或回條提出申請。此外，公司提醒股東注意個人資料收集聲明，並提供聯絡方式以便處理個人資料查閱及修正的要求。
基石藥業宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07條，將採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司通知非登記股東，未來的公司通訊將透過公司網站及披露易網站提供，取代印刷本。非登記股東需向持股的中介公司提供有效電子郵件地址以收取通訊。若股東希望收取印刷版通訊，可透過網上表格或回條提出申請。此外，公司提醒股東注意個人資料收集聲明，並提供聯絡方式以便處理個人資料查閱及修正的要求。
With effect from 31 December 2023, Keystone Pharmaceuticals announced that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, etc., will be published electronically. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE THROUGH THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE IN PLACE OF THE PRINTED COPY. Non-registered shareholders are required to provide a valid email address to the holding intermediary to receive communications. If shareholders wish to receive printed communications, they may submit an application via the online form or return. In addition, the Company reminds shareholders to note the Personal Data Collection Statement and provides contact information to process requests for access and correction of personal data.
With effect from 31 December 2023, Keystone Pharmaceuticals announced that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, etc., will be published electronically. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE THROUGH THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE IN PLACE OF THE PRINTED COPY. Non-registered shareholders are required to provide a valid email address to the holding intermediary to receive communications. If shareholders wish to receive printed communications, they may submit an application via the online form or return. In addition, the Company reminds shareholders to note the Personal Data Collection Statement and provides contact information to process requests for access and correction of personal data.
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