share_log

高偉電子：致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

COWELL: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 8 03:46
Summary by Moomoo AI
高偉電子控股有限公司（Cowell e Holdings Inc.）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第2.07條，公司已採用電子方式發布公司通訊。此舉是為了遵循2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司將不再提供印刷版，改為在公司網站及披露易網站上提供英文和中文版本的電子文件。非登記股東需透過持有其股份的中介機構提供電郵地址以接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。公司強調，若未能提供有效電郵地址，股東將無法收到發布通訊的通知，需主動查看相關網站，且公司將來可能以印刷形式發送需採取行動的公司通訊。
高偉電子控股有限公司（Cowell e Holdings Inc.）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第2.07條，公司已採用電子方式發布公司通訊。此舉是為了遵循2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司將不再提供印刷版，改為在公司網站及披露易網站上提供英文和中文版本的電子文件。非登記股東需透過持有其股份的中介機構提供電郵地址以接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。公司強調，若未能提供有效電郵地址，股東將無法收到發布通訊的通知，需主動查看相關網站，且公司將來可能以印刷形式發送需採取行動的公司通訊。
Cowell e Holdings Inc., announced on 8 February 2024 that it has adopted electronic publication of corporate communications pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. This move is in order to comply with the paperless listing system effective December 31, 2023 and the electronic publication of company communications. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will no longer be available in print and will instead provide electronic documents in English and Chinese on the Company's website and on the Easy to Disclose website. Non-registered shareholders are required to provide an email address to receive communications through the intermediary...Show More
Cowell e Holdings Inc., announced on 8 February 2024 that it has adopted electronic publication of corporate communications pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. This move is in order to comply with the paperless listing system effective December 31, 2023 and the electronic publication of company communications. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will no longer be available in print and will instead provide electronic documents in English and Chinese on the Company's website and on the Easy to Disclose website. Non-registered shareholders are required to provide an email address to receive communications through the intermediary holding their shares. If shareholders wish to receive printed communications, please complete the return form and contact the Hong Kong Share Transfer Registry. THE COMPANY EMPHASIZES THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, SHAREHOLDERS WILL NOT BE ABLE TO RECEIVE NOTIFICATIONS OF THE PUBLICATION, WILL NEED TO PROACTIVELY CONSULT THE RELEVANT WEBSITES, AND THE COMPANY MAY SEND CORPORATE COMMUNICATIONS REQUIRING ACTION IN THE FUTURE IN PRINTED FORM.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more