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譚仔國際:致非登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

TAM JAI INTL: Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 29 03:33
Summary by Moomoo AI
譚仔國際有限公司(股份代號:2217)於2024年1月29日通知其非登記股東,根據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,以及公司條例(香港法例第622章),公司已採用電子方式發布公司通訊。該通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司將不再提供印刷版,而將所有公司通訊的英文和中文版本上載至公司網站及披露易網站。非登記股東需透過持股的中介機構提供電郵地址以收取通訊,否則需主動查看相關網站以獲取最新資訊。如股東希望收取印刷版通訊,需填妥回條並聯絡股份過戶處。
譚仔國際有限公司(股份代號:2217)於2024年1月29日通知其非登記股東,根據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,以及公司條例(香港法例第622章),公司已採用電子方式發布公司通訊。該通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司將不再提供印刷版,而將所有公司通訊的英文和中文版本上載至公司網站及披露易網站。非登記股東需透過持股的中介機構提供電郵地址以收取通訊,否則需主動查看相關網站以獲取最新資訊。如股東希望收取印刷版通訊,需填妥回條並聯絡股份過戶處。
TAM CHAI INTERNATIONAL LIMITED (SHARE CODE: 2217) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 29 JANUARY 2024 THAT THE COMPANY HAS ADOPTED AN ELECTRONIC MEANS OF ISSUING COMPANY DOCUMENTS IN ACCORDANCE WITH SECTIONS 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG) Newsletter. The newsletter includes Board reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will no longer provide the printed version and will upload the English and Chinese versions of all company communications to the Company's website and easily disclosed website. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, otherwise they should proactively check the relevant websites for the latest information. If shareholders wish to receive printed communications, they must complete the return form and contact the Share Receipt.
TAM CHAI INTERNATIONAL LIMITED (SHARE CODE: 2217) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 29 JANUARY 2024 THAT THE COMPANY HAS ADOPTED AN ELECTRONIC MEANS OF ISSUING COMPANY DOCUMENTS IN ACCORDANCE WITH SECTIONS 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG) Newsletter. The newsletter includes Board reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will no longer provide the printed version and will upload the English and Chinese versions of all company communications to the Company's website and easily disclosed website. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, otherwise they should proactively check the relevant websites for the latest information. If shareholders wish to receive printed communications, they must complete the return form and contact the Share Receipt.
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