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中國中鐵：致非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 Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 24 03:37
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。該安排遵循2023年12月31日生效的無紙化制度及電子發布規定。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以電子形式提供，取代印刷本。非登記股東需透過中介機構提供電郵地址以接收通訊，否則將無法收到發布通知，需主動查閱網站。如需印刷版通訊，股東須填妥回條並聯絡香港股份過戶登記處。
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。該安排遵循2023年12月31日生效的無紙化制度及電子發布規定。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以電子形式提供，取代印刷本。非登記股東需透過中介機構提供電郵地址以接收通訊，否則將無法收到發布通知，需主動查閱網站。如需印刷版通訊，股東須填妥回條並聯絡香港股份過戶登記處。
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 complies with the paperless regime and electronic publication regulations in force on 31 December 2023. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE IN ELECTRONIC FORM VIA THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES IN PLACE OF PRINTED COPIES. Non-registered shareholders are required to provide an email address to receive communications through an intermediary or they will not be able to receive a notice of publication and should actively consult the website. For printed communications, shareholders should complete the return form and contact the Hong Kong Share Registrar.
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 complies with the paperless regime and electronic publication regulations in force on 31 December 2023. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE IN ELECTRONIC FORM VIA THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES IN PLACE OF PRINTED COPIES. Non-registered shareholders are required to provide an email address to receive communications through an intermediary or they will not be able to receive a notice of publication and should actively consult the website. For printed communications, shareholders should complete the return form and contact the Hong Kong Share Registrar.
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