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碧桂園：致登記股東之通知信函及回條 - 選擇公司通訊及可採取行動的公司通訊之語言版本及收取方式

COUNTRY GARDEN: Notification Letter and Reply Form to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Actionable Corporate Communications

香港交易所 ·  Feb 14 03:33
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碧桂園控股有限公司（「本公司」）近日向股東發出通知，宣布將公司通訊及可採取行動的公司通訊的語言版本及收取方式轉為電子形式。根據香港聯合交易所有限公司（「聯交所」）的證券上市規則及本公司的組織章程細則，公司通訊包括董事會報告、年度報告、核數師報告副本、財務摘要報告、中期報告、會議通告、上市文件、通函及代表委任表格等。股東可選擇通過電郵接收通知或瀏覽公司及聯交所網站上刊發的通訊。股東亦可選擇以郵寄方式收取印刷本，並需於回條上提供有效電郵地址。本公司將向未提供電郵地址的股東郵寄印刷本通訊，直至股東提供有效電郵地址。此外，股東可隨時更改收取公司通訊的語言版本及收取方式，並可透過書面或電郵方式通知股份過戶登記處。本公司強調，所有公司通訊及可採取行動的公司通訊的中、英文印刷本和電子版本將備存於公司或股份過戶登記處供索取。
碧桂園控股有限公司（「本公司」）近日向股東發出通知，宣布將公司通訊及可採取行動的公司通訊的語言版本及收取方式轉為電子形式。根據香港聯合交易所有限公司（「聯交所」）的證券上市規則及本公司的組織章程細則，公司通訊包括董事會報告、年度報告、核數師報告副本、財務摘要報告、中期報告、會議通告、上市文件、通函及代表委任表格等。股東可選擇通過電郵接收通知或瀏覽公司及聯交所網站上刊發的通訊。股東亦可選擇以郵寄方式收取印刷本，並需於回條上提供有效電郵地址。本公司將向未提供電郵地址的股東郵寄印刷本通訊，直至股東提供有效電郵地址。此外，股東可隨時更改收取公司通訊的語言版本及收取方式，並可透過書面或電郵方式通知股份過戶登記處。本公司強調，所有公司通訊及可採取行動的公司通訊的中、英文印刷本和電子版本將備存於公司或股份過戶登記處供索取。
COUNTRY GARDEN HOLDINGS LIMITED (THE “COMPANY”) HAS RECENTLY ISSUED A NOTICE TO SHAREHOLDERS ANNOUNCING THE CONVERSION TO ELECTRONIC FORM OF THE LANGUAGE VERSION AND RECEIPT OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS. Pursuant to the Listing Rules of the Stock Exchange of Hong Kong Limited (the “Exchange”) and the Company's Articles of Association, the Company's communications include Board Reports, Annual Reports, Copies of Auditors' Reports, Financial Summary Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms Etc. Shareholders may choose to receive notifications by email or browse the newsletters published on the Company's and Exchange's websites. Shareholders may also choose to receive printed copies by post and must provide a valid email address on...Show More
COUNTRY GARDEN HOLDINGS LIMITED (THE “COMPANY”) HAS RECENTLY ISSUED A NOTICE TO SHAREHOLDERS ANNOUNCING THE CONVERSION TO ELECTRONIC FORM OF THE LANGUAGE VERSION AND RECEIPT OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS. Pursuant to the Listing Rules of the Stock Exchange of Hong Kong Limited (the “Exchange”) and the Company's Articles of Association, the Company's communications include Board Reports, Annual Reports, Copies of Auditors' Reports, Financial Summary Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms Etc. Shareholders may choose to receive notifications by email or browse the newsletters published on the Company's and Exchange's websites. Shareholders may also choose to receive printed copies by post and must provide a valid email address on the return line. The Company will mail a printed copy of this newsletter to shareholders who do not provide an e-mail address until a valid e-mail address is provided by the shareholder. In addition, shareholders may change the language version and method of receipt of the Company's communications at any time and may notify the Registrar of Shares in writing or by e-mail. The Company stresses that all corporate communications and actionable corporate communications in Chinese, English, and electronic versions will be kept at the Company or Share Registry upon request.

This announcement is a separate document:

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