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中國中鐵:致登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

CHINA RAILWAY: Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 24 03:30
Summary by Moomoo AI
中國中鐵股份有限公司於2024年1月25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、上市文件、通函及委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化制度。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。公司建議股東提供電郵地址以便及時收到通訊,股東可透過回條上的二維碼或向股份過戶處提供電郵地址。若股東未提供有效電郵地址,將無法收到通訊發布通知,需主動查看相關網站,且公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊,需在回條上註明並發送至股份過戶處或指定電郵地址。
中國中鐵股份有限公司於2024年1月25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、上市文件、通函及委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化制度。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。公司建議股東提供電郵地址以便及時收到通訊,股東可透過回條上的二維碼或向股份過戶處提供電郵地址。若股東未提供有效電郵地址,將無法收到通訊發布通知,需主動查看相關網站,且公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊,需在回條上註明並發送至股份過戶處或指定電郵地址。
China MTR Corporation announced on 25 January 2024 that pursuant to Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. 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. The Company recommends that shareholders provide an email address in order to receive communications in a timely manner. Shareholders may provide an email address via the QR code on the return...Show More
China MTR Corporation announced on 25 January 2024 that pursuant to Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. 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. The Company recommends that shareholders provide an email address in order to receive communications in a timely manner. Shareholders may provide an email address via the QR code on the return bar or at the share access point. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the release of the newsletter. The company should actively consult the relevant website and the company will send in printed form in the future corporate newsletter requiring action. Shareholders may also elect to continue receiving printed communications, which must be indicated on the return bar and sent to the share account or to a specified email address.
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