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嘉里物流：以電子方式發佈企業通訊之安排

KERRY LOG NET: Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 7 05:22
Summary by Moomoo AI
嘉里物流於2024年2月8日宣布，根據香港聯合交易所有限公司證券上市規則的修訂，自2023年12月31日起，公司將採用電子方式發佈企業通訊，不再向非登記股東郵寄印刷本，除非收到個別要求。公司的企業通訊將包括董事會報告、年度帳目、獨立核數師報告、中期報告、季度報告、會議通告、上市文件、通函及代表委任表格等，均可在公司及聯交所網站上獲得。非登記股東若需收取印刷版企業通訊，須於2025年5月31日前向公司的香港股份過戶登記分處提出書面要求。公司鼓勵股東透過電子方式獲取企業通訊，以支持環保。
嘉里物流於2024年2月8日宣布，根據香港聯合交易所有限公司證券上市規則的修訂，自2023年12月31日起，公司將採用電子方式發佈企業通訊，不再向非登記股東郵寄印刷本，除非收到個別要求。公司的企業通訊將包括董事會報告、年度帳目、獨立核數師報告、中期報告、季度報告、會議通告、上市文件、通函及代表委任表格等，均可在公司及聯交所網站上獲得。非登記股東若需收取印刷版企業通訊，須於2025年5月31日前向公司的香港股份過戶登記分處提出書面要求。公司鼓勵股東透過電子方式獲取企業通訊，以支持環保。
Kerry Logistics announced on 8 February 2024 that, in accordance with the amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited, the Company will publish corporate newsletters electronically from 31 December 2023 and will no longer send printed copies to non-registered shareholders unless individually requested. The Company's corporate communications will include Board Reports, Annual Accounts, Independent Auditor's Reports, Interim Reports, Quarterly Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc., all available on the Company's and Exchange's websites. Non-registered shareholders who wish to receive printed corporate newsletters must submit a written request to the company's Hong Kong Share Registrar by 31 May 2025. The company encourages shareholders to access corporate communications electronically to support environmental protection.
Kerry Logistics announced on 8 February 2024 that, in accordance with the amendments to the Listing Rules of Securities of Hong Kong Stock Exchange Limited, the Company will publish corporate newsletters electronically from 31 December 2023 and will no longer send printed copies to non-registered shareholders unless individually requested. The Company's corporate communications will include Board Reports, Annual Accounts, Independent Auditor's Reports, Interim Reports, Quarterly Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc., all available on the Company's and Exchange's websites. Non-registered shareholders who wish to receive printed corporate newsletters must submit a written request to the company's Hong Kong Share Registrar by 31 May 2025. The company encourages shareholders to access corporate communications electronically to support environmental protection.
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