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美高梅中國：致非登記股東之通知信函 – 以電子方式發布公司通訊之強制規定及回條

MGM CHINA: Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Feb 7 03:45
Summary by Moomoo AI
美高梅中國控股有限公司（「本公司」）已於2024年2月8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2.07條規定，公司通訊將必須以電子方式發布。此舉是為了遵從2023年12月31日生效的無紙化制度。公司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。本公司將不再提供印刷本，而將所有公司通訊的英文和中文版本上載至公司及香港交易所的網站。非登記股東若希望收到公司通訊，需向持有其股份的中介機構提供有效電郵地址。若股東希望收到印刷本，則需填妥回條並聯絡股份過戶處。本公司秘書Antonio Menano代表董事會發出此通知。
美高梅中國控股有限公司（「本公司」）已於2024年2月8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2.07條規定，公司通訊將必須以電子方式發布。此舉是為了遵從2023年12月31日生效的無紙化制度。公司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。本公司將不再提供印刷本，而將所有公司通訊的英文和中文版本上載至公司及香港交易所的網站。非登記股東若希望收到公司通訊，需向持有其股份的中介機構提供有效電郵地址。若股東希望收到印刷本，則需填妥回條並聯絡股份過戶處。本公司秘書Antonio Menano代表董事會發出此通知。
MGM China Holdings Limited (the “Company”) has notified its non-registered shareholders on 8 February 2024 that, pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications will be issued electronically. This move is to comply with the paperless regime effective December 31, 2023. Corporate communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company will no longer provide printed copies and will upload the English and Chinese versions of all company communications to the Company and the HKEx website. Non-registered shareholders are required to provide a valid email address to the intermediary holding their shares if they wish to receive company communications. If a shareholder wishes to receive a printed copy, they must complete the return form and contact the Share Account Office. The Secretary of the Company, Antonio Menano, has issued this notice on behalf of the Board.
MGM China Holdings Limited (the “Company”) has notified its non-registered shareholders on 8 February 2024 that, pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited, the Company's communications will be issued electronically. This move is to comply with the paperless regime effective December 31, 2023. Corporate communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company will no longer provide printed copies and will upload the English and Chinese versions of all company communications to the Company and the HKEx website. Non-registered shareholders are required to provide a valid email address to the intermediary holding their shares if they wish to receive company communications. If a shareholder wishes to receive a printed copy, they must complete the return form and contact the Share Account Office. The Secretary of the Company, Antonio Menano, has issued this notice on behalf of the Board.
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