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中國金石：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

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

香港交易所 ·  Feb 9 00:50
Summary by Moomoo AI
中國金石礦業控股有限公司（簡稱「中國金石」）於2024年2月9日向非登記股東發出通知，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，公司將採用電子方式發布公司通訊，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。該安排是為了響應2023年12月31日起生效的無紙化上市制度。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。非登記股東需通過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電子郵件地址以接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司也提供了聯絡方式供股東查詢相關事宜。
中國金石礦業控股有限公司（簡稱「中國金石」）於2024年2月9日向非登記股東發出通知，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，公司將採用電子方式發布公司通訊，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。該安排是為了響應2023年12月31日起生效的無紙化上市制度。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。非登記股東需通過其銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司提供電子郵件地址以接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司也提供了聯絡方式供股東查詢相關事宜。
China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) issued a notice to non-registered shareholders on 9 February 2024 announcing that the Company will electronically publish corporate communications, including directors' reports, annual accounts, reviews, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong United Exchange Limited Accounting Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. The arrangement is in response to the paperless listing system in effect from 31 December 2023. 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. Non-registered shareholders are required to provide an email address through their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Limited to receive communications. If shareholders wish to receive printed communications, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Company also provides contact information for shareholders' enquiries.
China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) issued a notice to non-registered shareholders on 9 February 2024 announcing that the Company will electronically publish corporate communications, including directors' reports, annual accounts, reviews, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong United Exchange Limited Accounting Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. The arrangement is in response to the paperless listing system in effect from 31 December 2023. 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. Non-registered shareholders are required to provide an email address through their bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Limited to receive communications. If shareholders wish to receive printed communications, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Company also provides contact information for shareholders' enquiries.
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This announcement is a separate document:

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