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恆宇集團：致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

SPACE GROUP: Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

香港交易所 · Feb 7 05:56

SPACE GROUP +0.00%

Summary by Moomoo AI

恒宇集團控股有限公司（「恒宇集團」）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、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過恒宇集團網站及香港交易所網站提供。股東需向中介人或代理人提供電子聯絡資料及選擇語言版本和收取途徑。恒宇集團鼓勵股東透過網站瀏覽公司通訊，以支持環保和提高溝通效率。股東亦可隨時要求收取印刷本。此新措施由謝鎮宇主席於2024年2月8日宣布。

HENG YU GROUP HOLDINGS LIMITED (THE “HANG YU GROUP”) 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. Includes Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. Corporate communications will be available via the Hang Yu Group website and the HKEX website. Shareholders are required to provide electronic contact information to the intermediary or agent and select the language version and method of receipt. HENGYU GROUP ENCOURAGES SHAREHOLDERS TO BROWSE THE COMPANY'S COMMUNICATIONS VIA THE WEBSITE TO SUPPORT ENVIRONMENTAL PROTECTION AND IMPROVE COMMUNICATION EFFICIENCY. Shareholders may also request a printed copy at any time. The new measure was announced by Chairman Xie Zhenyu on 8 February 2024.

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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