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金界控股：致登記股東之通知信函 - 以電子方式發佈公司通訊之安排

NAGACORP: Notification Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 2 04:16
Summary by Moomoo AI
金界控股有限公司（NagaCorp）於2024年2月5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，以及自2023年12月31日起生效的無紙化上市制度及電子發布公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、財務報告及會議通知等，未來將不再提供印刷版，而是在公司網站及HKEXnews網站上電子發布。公司亦提醒股東透過回條提供電郵地址以便及時接收通訊，否則將需要主動查閱網站或將收到印刷版的可供採取行動的公司通訊。股東如需印刷版通訊，可透過回條或電郵指示。該安排自指示收悉日起一年內有效。
金界控股有限公司（NagaCorp）於2024年2月5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，以及自2023年12月31日起生效的無紙化上市制度及電子發布公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、財務報告及會議通知等，未來將不再提供印刷版，而是在公司網站及HKEXnews網站上電子發布。公司亦提醒股東透過回條提供電郵地址以便及時接收通訊，否則將需要主動查閱網站或將收到印刷版的可供採取行動的公司通訊。股東如需印刷版通訊，可透過回條或電郵指示。該安排自指示收悉日起一年內有效。
Gold Frontier Holdings Limited (NagaCorp) announced on 5 February 2024 that the Company will publish its communications electronically in accordance with Article 2.07 of the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication company communications regulations effective from 31 December 2023. The newsletter includes Board reports, financial reports and meeting notices, etc., and will no longer be available in print, but will be published electronically on the Company's website and the HKEXnews website in the future. The Company also reminds shareholders to provide an email address by return to receive communications in a timely manner, otherwise they will need to actively access the website or receive printed copies of actionable company communications. Shareholders may request printed communications via return or email instructions. The arrangement is valid for one year from the date of receipt of the instruction.
Gold Frontier Holdings Limited (NagaCorp) announced on 5 February 2024 that the Company will publish its communications electronically in accordance with Article 2.07 of the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication company communications regulations effective from 31 December 2023. The newsletter includes Board reports, financial reports and meeting notices, etc., and will no longer be available in print, but will be published electronically on the Company's website and the HKEXnews website in the future. The Company also reminds shareholders to provide an email address by return to receive communications in a timely manner, otherwise they will need to actively access the website or receive printed copies of actionable company communications. Shareholders may request printed communications via return or email instructions. The arrangement is valid for one year from the date of receipt of the instruction.
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This announcement is a separate document:

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