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力量發展：各位登記股東以電子方式發布公司通訊之安排

KINETIC DEV: Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders

香港交易所 ·  Jan 24 03:45
Summary by Moomoo AI
力量發展集團有限公司（「公司」）於2024年1月24日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發布公司通訊，以配合2023年12月31日起生效的無紙化上市制度。公司通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。未來，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司亦可能在股東批准公司章程修訂後，停止發送可供查閱通知。為確保股東及時收到公司通訊，公司建議股東提供電郵地址。若股東未提供有效電郵地址，將無法收到發布通知，需主動查閱相關網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。股東如需印刷版公司通訊，可填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
力量發展集團有限公司（「公司」）於2024年1月24日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發布公司通訊，以配合2023年12月31日起生效的無紙化上市制度。公司通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。未來，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司亦可能在股東批准公司章程修訂後，停止發送可供查閱通知。為確保股東及時收到公司通訊，公司建議股東提供電郵地址。若股東未提供有效電郵地址，將無法收到發布通知，需主動查閱相關網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。股東如需印刷版公司通訊，可填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
Power Development Group Limited (the “Company”) announced on 24 January 2024 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted an electronic publication of corporate communications to comply with the paperless listing regime effective from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. In the future, English and Chinese versions of all company newsletters will be available on the company website and on the HKEXnews website, replacing the printed copies. THE COMPANY MAY ALSO STOP SENDING NOTICES FOR REVIEW AFTER SHAREHOLDERS APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. To ensure that shareholders receive the Company...Show More
Power Development Group Limited (the “Company”) announced on 24 January 2024 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted an electronic publication of corporate communications to comply with the paperless listing regime effective from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. In the future, English and Chinese versions of all company newsletters will be available on the company website and on the HKEXnews website, replacing the printed copies. THE COMPANY MAY ALSO STOP SENDING NOTICES FOR REVIEW AFTER SHAREHOLDERS APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. To ensure that shareholders receive the Company's communications in a timely manner, the Company recommends that shareholders provide an email address. If shareholders do not provide a valid email address, they will not be able to receive notification of the publication. The relevant website should be actively consulted and the company may send in printed form in future corporate communications requiring action. Shareholders who require printed company correspondence may complete a return letter or send an email to a specified address for a period of one year.

This announcement is a separate document:

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