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高偉電子：致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 Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 · Feb 8 03:52

COWELL -0.82%

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，以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定，公司將採用電子方式發布公司通訊。該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。公司已建議股東提供電子郵件地址以確保及時收到最新的公司通訊，並可透過公司網站或披露易網站獲取相關文件的電子版。股東亦可選擇以印刷版形式接收公司通訊，但需於回條上作出指示，並於一年內有效。公司提醒股東，若未提供有效的電子郵件地址，將無法收到公司通訊的發布通知，且需主動查看相關網站以獲取最新資訊。

Cowell e Holdings Inc., announced on 8 February 2024 that it will adopt electronic means pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication of company communications effective from 31 December 2023 Cloth Company Newsletter. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY HAS ADVISED SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS AND TO OBTAIN ELECTRONIC VERSIONS OF RELEVANT DOCUMENTS VIA THE COMPANY'S WEBSITE OR DISCLOSEABLE WEBSITE. Shareholders may also elect to receive the Company's communications in printed form, but are subject to instructions on the return line and are valid for one year. The Company reminds shareholders that if a valid email address is not provided, notification of the release of the Company's newsletter will not be received and it is necessary to proactively check the relevant websites for the latest information.

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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

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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.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

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.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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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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