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利特米:致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

RITAMIX: Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 26 03:52
Summary by Moomoo AI
利特米有限公司(RITAMIX)宣布,根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條,以及公司組織章程細則,將強制規定以電子方式發布公司通訊。此舉涉及董事局報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函、代表委任表格及回條等文件。公司通訊將透過利特米官方網站及香港交易所網站提供。股東需向中介人或代理人提供電子聯絡資料及選擇語言版本和收取途徑。公司鼓勵股東透過網站瀏覽公司通訊,以支持環保和提高溝通效率。股東亦可隨時要求收取印刷本通訊,並可透過香港股份過戶登記分處或電郵作出相關通知。此通知由利特米主席兼執行董事拿督斯里 Lee Haw Yih 於2024年1月29日發出。
利特米有限公司(RITAMIX)宣布,根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條,以及公司組織章程細則,將強制規定以電子方式發布公司通訊。此舉涉及董事局報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函、代表委任表格及回條等文件。公司通訊將透過利特米官方網站及香港交易所網站提供。股東需向中介人或代理人提供電子聯絡資料及選擇語言版本和收取途徑。公司鼓勵股東透過網站瀏覽公司通訊,以支持環保和提高溝通效率。股東亦可隨時要求收取印刷本通訊,並可透過香港股份過戶登記分處或電郵作出相關通知。此通知由利特米主席兼執行董事拿督斯里 Lee Haw Yih 於2024年1月29日發出。
RITAMIX ANNOUNCES THE MANDATORY PUBLICATION OF CORPORATE COMMUNICATIONS IN ACCORDANCE WITH ARTICLES 2.07A AND 2.07B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE COMPANY'S ARTICLES OF ASSOCIATION, WITH EFFECT FROM 31 DECEMBER 2023. This includes Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars, Proxy Forms and Returns. The company's newsletter will be available via Litmi's official website and the HKEX website. Shareholders are required to provide electronic contact information to the intermediary or agent and select the language version and method of receipt. The Company encourages shareholders to browse the Company's communications through its website to support environmental protection and improve communication efficiency. Shareholders may also request a printed copy of the newsletter at any time and may notify them via the Hong Kong Share Register Office or by email. This announcement was made by Lee Haw Yih, Chairman and Executive Director of Litmi, Natsuh Sri Lee Haw Yih on 29 January 2024.
RITAMIX ANNOUNCES THE MANDATORY PUBLICATION OF CORPORATE COMMUNICATIONS IN ACCORDANCE WITH ARTICLES 2.07A AND 2.07B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE COMPANY'S ARTICLES OF ASSOCIATION, WITH EFFECT FROM 31 DECEMBER 2023. This includes Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars, Proxy Forms and Returns. The company's newsletter will be available via Litmi's official website and the HKEX website. Shareholders are required to provide electronic contact information to the intermediary or agent and select the language version and method of receipt. The Company encourages shareholders to browse the Company's communications through its website to support environmental protection and improve communication efficiency. Shareholders may also request a printed copy of the newsletter at any time and may notify them via the Hong Kong Share Register Office or by email. This announcement was made by Lee Haw Yih, Chairman and Executive Director of Litmi, Natsuh Sri Lee Haw Yih on 29 January 2024.
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