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力量發展：各位非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 non-registered shareholders

香港交易所 ·  Jan 24 03:52
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，並將不再提供印刷版。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。公司通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知等文件。公司網站及披露易網站將提供公司通訊的電子版。非登記股東需通過中介公司提供電郵地址以接收通訊，否則將無法收到發布通知，需主動查閱相關網站。如股東希望收取印刷版通訊，需向公司股份過戶登記處提出申請。公司亦可能在未來停止發送可供查閱通知，前提是股東批准對公司章程的修訂。
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，並將不再提供印刷版。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。公司通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知等文件。公司網站及披露易網站將提供公司通訊的電子版。非登記股東需通過中介公司提供電郵地址以接收通訊，否則將無法收到發布通知，需主動查閱相關網站。如股東希望收取印刷版通訊，需向公司股份過戶登記處提出申請。公司亦可能在未來停止發送可供查閱通知，前提是股東批准對公司章程的修訂。
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 electronic publication of corporate communications and will no longer be available in print. The Arrangement complies with the paperless regime and electronic publication regulations effective December 31, 2023. Corporate communications include directors' reports, annual accounts, audit reports, interim reports, notice of meetings, etc. THE COMPANY'S WEBSITE AND DISCLOSURE WEBSITE WILL PROVIDE AN ELECTRONIC VERSION OF THE COMPANY'S COMMUNICATIONS. 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 relevant website. If a shareholder wishes to receive a printed newsletter, an application must be made to the Company's Registrar of Shares. THE COMPANY MAY ALSO STOP SENDING NOTICES AVAILABLE FOR REVIEW IN THE FUTURE, SUBJECT TO APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SHAREHOLDERS.
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 electronic publication of corporate communications and will no longer be available in print. The Arrangement complies with the paperless regime and electronic publication regulations effective December 31, 2023. Corporate communications include directors' reports, annual accounts, audit reports, interim reports, notice of meetings, etc. THE COMPANY'S WEBSITE AND DISCLOSURE WEBSITE WILL PROVIDE AN ELECTRONIC VERSION OF THE COMPANY'S COMMUNICATIONS. 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 relevant website. If a shareholder wishes to receive a printed newsletter, an application must be made to the Company's Registrar of Shares. THE COMPANY MAY ALSO STOP SENDING NOTICES AVAILABLE FOR REVIEW IN THE FUTURE, SUBJECT TO APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SHAREHOLDERS.
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