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恆宇集團:致登記股東之信函及回條 - 強制規定須以電子方式發布公司通訊

SPACE GROUP: Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 7 05:51
Summary by Moomoo AI
恒宇集團控股有限公司(「本公司」)宣布,根據2023年12月31日生效的修訂版《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,以及公司組織章程細則,將改以電子方式向股東發送公司通訊,包括董事會報告、年度賬目、會議通告等文件。股東可透過公司網站及香港交易所網站獲取這些資訊。公司已向股東發出通知,要求股東提供電子聯絡資料,以便接收未來的公司通訊。股東亦可選擇以書面通知公司,要求收取印刷本通訊。此舉旨在支持環保及提高與股東的溝通效率。公司主席謝鎮宇於2024年2月8日簽署了相關通知。
恒宇集團控股有限公司(「本公司」)宣布,根據2023年12月31日生效的修訂版《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,以及公司組織章程細則,將改以電子方式向股東發送公司通訊,包括董事會報告、年度賬目、會議通告等文件。股東可透過公司網站及香港交易所網站獲取這些資訊。公司已向股東發出通知,要求股東提供電子聯絡資料,以便接收未來的公司通訊。股東亦可選擇以書面通知公司,要求收取印刷本通訊。此舉旨在支持環保及提高與股東的溝通效率。公司主席謝鎮宇於2024年2月8日簽署了相關通知。
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL INSTEAD SEND CORPORATE COMMUNICATIONS ELECTRONICALLY TO SHAREHOLDERS IN ACCORDANCE WITH ARTICLES 2.07A AND 2.07B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE COMPANY'S ARTICLES OF ASSOCIATION, EFFECTIVE 31 DECEMBER 2023, INCLUDING: Board reports, annual accounts, meeting notices, etc. Shareholders may access this information via the Company's website and the HKEX website. THE COMPANY HAS ISSUED A NOTICE TO SHAREHOLDERS REQUESTING THAT SHAREHOLDERS PROVIDE ELECTRONIC CONTACT INFORMATION IN ORDER TO RECEIVE FUTURE CORPORATE COMMUNICATIONS. Shareholders may also elect to notify the Company in writing of a request to receive printed communications. This initiative aims to support environmental protection and improve the efficiency of communication with shareholders. The Chairman of the Company, Xie Zhenyu, signed the relevant notice on February 8, 2024.
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL INSTEAD SEND CORPORATE COMMUNICATIONS ELECTRONICALLY TO SHAREHOLDERS IN ACCORDANCE WITH ARTICLES 2.07A AND 2.07B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE COMPANY'S ARTICLES OF ASSOCIATION, EFFECTIVE 31 DECEMBER 2023, INCLUDING: Board reports, annual accounts, meeting notices, etc. Shareholders may access this information via the Company's website and the HKEX website. THE COMPANY HAS ISSUED A NOTICE TO SHAREHOLDERS REQUESTING THAT SHAREHOLDERS PROVIDE ELECTRONIC CONTACT INFORMATION IN ORDER TO RECEIVE FUTURE CORPORATE COMMUNICATIONS. Shareholders may also elect to notify the Company in writing of a request to receive printed communications. This initiative aims to support environmental protection and improve the efficiency of communication with shareholders. The Chairman of the Company, Xie Zhenyu, signed the relevant notice on February 8, 2024.
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