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第一太平:致非登記股東之函件及申請表格 - 發佈公司通訊之新安排

FIRST PACIFIC: LETTER TO NON-REGISTERED SHAREHOLDERS WITH REQUEST FORM - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Jan 26 03:36
Summary by Moomoo AI
第一太平有限公司宣布,自2024年1月26日起,將通過電子方式向股東發佈公司通訊,並僅在股東要求時提供印刷本。該安排符合香港聯合交易所有限公司證券上市規則新規則第2.07A條。公司通訊將包括董事會報告、財務報告等重要文件,並在公司網站及香港交易所披露易網站上提供中英文版本。非登記股東若需收取公司通訊,需向持有其股份的中介公司提供電郵地址。股東亦可填妥申請表格,向香港中央證券登記有限公司申請收取印刷本。本公司提醒股東,如有疑問可於辦公時間內聯絡股份過戶登記處香港分處。
第一太平有限公司宣布,自2024年1月26日起,將通過電子方式向股東發佈公司通訊,並僅在股東要求時提供印刷本。該安排符合香港聯合交易所有限公司證券上市規則新規則第2.07A條。公司通訊將包括董事會報告、財務報告等重要文件,並在公司網站及香港交易所披露易網站上提供中英文版本。非登記股東若需收取公司通訊,需向持有其股份的中介公司提供電郵地址。股東亦可填妥申請表格,向香港中央證券登記有限公司申請收取印刷本。本公司提醒股東,如有疑問可於辦公時間內聯絡股份過戶登記處香港分處。
First Pacific Limited announced that from January 26, 2024, it will publish the company's newsletter electronically to shareholders and only make printed copies available at the request of shareholders. The Arrangement complies with New Rule 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Company's newsletter will include important documents from the Board of Directors, financial statements, etc., and will be available in Chinese and English on the Company's website and on the HKEX's Disclosure website. Non-registered shareholders are required to provide an email address to the intermediary holding their shares in order to receive corporate communications. Shareholders may also complete the application form to request a printed copy from the Hong Kong Central Securities Registry Limited. THE COMPANY REMINDS SHAREHOLDERS TO CONTACT THE HONG KONG BRANCH OF THE SHARE TRANSFER OFFICE DURING BUSINESS HOURS IF THEY HAVE ANY QUESTIONS.
First Pacific Limited announced that from January 26, 2024, it will publish the company's newsletter electronically to shareholders and only make printed copies available at the request of shareholders. The Arrangement complies with New Rule 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Company's newsletter will include important documents from the Board of Directors, financial statements, etc., and will be available in Chinese and English on the Company's website and on the HKEX's Disclosure website. Non-registered shareholders are required to provide an email address to the intermediary holding their shares in order to receive corporate communications. Shareholders may also complete the application form to request a printed copy from the Hong Kong Central Securities Registry Limited. THE COMPANY REMINDS SHAREHOLDERS TO CONTACT THE HONG KONG BRANCH OF THE SHARE TRANSFER OFFICE DURING BUSINESS HOURS IF THEY HAVE ANY QUESTIONS.
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