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中國金石：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

CHI KINGSTONE: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 9 00:45
Summary by Moomoo AI
中國金石礦業控股有限公司（「公司」）於2024年2月9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日起生效的無紙化制度及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。公司建議股東提供電子郵件地址以確保及時收到通訊，股東可透過回條上的專屬二維碼提供電郵地址，或將簽署的回條交回公司的香港股份過戶登記處。若股東希望收取印刷版公司通訊，需填妥回條或發送電郵至指定地址申請，該指示有效期為一年。公司提醒股東，若未提供有效電郵地址，將無法收到公司通訊發布的通知，需主動查看相關網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。
中國金石礦業控股有限公司（「公司」）於2024年2月9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日起生效的無紙化制度及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。公司建議股東提供電子郵件地址以確保及時收到通訊，股東可透過回條上的專屬二維碼提供電郵地址，或將簽署的回條交回公司的香港股份過戶登記處。若股東希望收取印刷版公司通訊，需填妥回條或發送電郵至指定地址申請，該指示有效期為一年。公司提醒股東，若未提供有效電郵地址，將無法收到公司通訊發布的通知，需主動查看相關網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。
China Goldstone Mining Holdings Limited (the “Company”) announced on 9 February 2024 that the Company will adopt an electronic publishing company in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless system and electronic publication company communication requirements effective from 31 December 2023 Communication. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the Company's newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders may provide an e-mail address...Show More
China Goldstone Mining Holdings Limited (the “Company”) announced on 9 February 2024 that the Company will adopt an electronic publishing company in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless system and electronic publication company communication requirements effective from 31 December 2023 Communication. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the Company's newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders may provide an e-mail address via a dedicated QR code on the return bar or return the signed return to the Company's Hong Kong Share Registry. If shareholders wish to receive printed company newsletters, they must complete a return form or send an email to the specified address for a period of one year. The Company reminds shareholders that if they do not provide a valid e-mail address, they will not be able to receive notifications of the publication of the company's newsletter. They should actively consult the relevant website and the Company may send in printed form in future corporate communications requiring action.

This announcement is a separate document:

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