share_log

東瀛遊：致登記股東之通知信函 - 發布企業通訊之新安排

EGL HOLDINGS: Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Jan 31 04:10
Summary by Moomoo AI
東瀛遊控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則及本公司的組織章程細則，將改變企業通訊的發布方式。自2023年12月31日起，本公司將透過電子郵件向股東發送可供採取行動的企業通訊，並在本公司及聯交所網站公布所有企業通訊。若股東未能提供有效的電子郵箱地址，本公司將郵寄印刷本形式的企業通訊。股東可透過掃描二維碼填寫線上表格或向本公司股份過戶登記處提供電子郵箱地址。此外，股東亦可要求以印刷本形式收取企業通訊，該選擇將持續有效直至下一個財政年度結束或被撤銷。本公司主席兼執行董事袁文英代表董事會發出通知。
東瀛遊控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則及本公司的組織章程細則，將改變企業通訊的發布方式。自2023年12月31日起，本公司將透過電子郵件向股東發送可供採取行動的企業通訊，並在本公司及聯交所網站公布所有企業通訊。若股東未能提供有效的電子郵箱地址，本公司將郵寄印刷本形式的企業通訊。股東可透過掃描二維碼填寫線上表格或向本公司股份過戶登記處提供電子郵箱地址。此外，股東亦可要求以印刷本形式收取企業通訊，該選擇將持續有效直至下一個財政年度結束或被撤銷。本公司主席兼執行董事袁文英代表董事會發出通知。
Dongying Travel Holdings Limited (the “Company”) announces that it will change the manner in which corporate communications are published in accordance with the new Listing Rules of the Hong Kong Stock Exchange Limited (the “Exchange”) and the Company's Articles of Association. FROM 31 DECEMBER 2023, THE COMPANY WILL SEND CORPORATE COMMUNICATIONS TO SHAREHOLDERS BY EMAIL AND PUBLISH ALL CORPORATE COMMUNICATIONS ON THE COMPANY AND EXCHANGE WEBSITES. If shareholders fail to provide a valid e-mail address, the Company will mail printed business communications. Shareholders may complete the online form by scanning the QR code or provide an email address to the Company's share register office. In addition, shareholders may also request receipt of corporate communications in printed form, the option to remain in effect until the end of the next financial year or is withdrawn. The Chairman and Executive Director of the Company issued a notice on behalf of the Board of Directors, Yuan Wen-ying.
Dongying Travel Holdings Limited (the “Company”) announces that it will change the manner in which corporate communications are published in accordance with the new Listing Rules of the Hong Kong Stock Exchange Limited (the “Exchange”) and the Company's Articles of Association. FROM 31 DECEMBER 2023, THE COMPANY WILL SEND CORPORATE COMMUNICATIONS TO SHAREHOLDERS BY EMAIL AND PUBLISH ALL CORPORATE COMMUNICATIONS ON THE COMPANY AND EXCHANGE WEBSITES. If shareholders fail to provide a valid e-mail address, the Company will mail printed business communications. Shareholders may complete the online form by scanning the QR code or provide an email address to the Company's share register office. In addition, shareholders may also request receipt of corporate communications in printed form, the option to remain in effect until the end of the next financial year or is withdrawn. The Chairman and Executive Director of the Company issued a notice on behalf of the Board of Directors, Yuan Wen-ying.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more