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CEC國際：非登記股東之通知信函及回條 – 以電子方式發布公司通訊之安排

CEC INT'L HOLD: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 26 03:27
Summary by Moomoo AI
CEC國際控股有限公司於2024年1月29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，自2023年12月31日起生效的無紙化制度及以電子方式發布公司通訊的新規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站上電子獲取，取代印刷本。非登記股東若希望收取印刷版公司通訊，需通過持有股份的中介機構提供有效電郵地址，或填妥回條向公司的香港股份過戶登記處提出要求。公司強調，若未能提供有效電郵地址，將繼續以印刷本形式發送可供採取行動的公司通訊。
CEC國際控股有限公司於2024年1月29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，自2023年12月31日起生效的無紙化制度及以電子方式發布公司通訊的新規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站上電子獲取，取代印刷本。非登記股東若希望收取印刷版公司通訊，需通過持有股份的中介機構提供有效電郵地址，或填妥回條向公司的香港股份過戶登記處提出要求。公司強調，若未能提供有效電郵地址，將繼續以印刷本形式發送可供採取行動的公司通訊。
CEC International Holdings Limited announced on 29 January 2024 that, pursuant to Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the company will use the paperless system effective from 31 December 2023 and the new rules for issuing company communications electronically. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders who wish to receive printed company newsletters are required to provide a valid email address through the intermediary holding company of the shares or to submit a request to the Company's Hong Kong Share Registrar by filling in the return form. THE COMPANY EMPHASIZES THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, CORPORATE COMMUNICATIONS WILL CONTINUE TO BE SENT IN PRINTED FORM FOR ACTION.
CEC International Holdings Limited announced on 29 January 2024 that, pursuant to Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the company will use the paperless system effective from 31 December 2023 and the new rules for issuing company communications electronically. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders who wish to receive printed company newsletters are required to provide a valid email address through the intermediary holding company of the shares or to submit a request to the Company's Hong Kong Share Registrar by filling in the return form. THE COMPANY EMPHASIZES THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, CORPORATE COMMUNICATIONS WILL CONTINUE TO BE SENT IN PRINTED FORM FOR ACTION.
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