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中煙香港：致登記股東之通知信函-以電子方式發佈公司通訊之安排及回條

CTIHK: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Feb 15 03:32
Summary by Moomoo AI
中煙國際（香港）有限公司（CTIHK）宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07A條，將採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司通訊將於公司網站及披露易網站上提供，取代印刷本。股東若未提供有效電郵地址，公司將按股東名冊所示地址郵寄印刷本及索取電郵地址的要求表格。公司建議股東透過掃描回條上的專屬二維碼提供電郵地址，以確保及時收到通訊。若股東在2024年3月13日前未提供電郵地址，將被視為同意收取網上版本。股東亦可選擇繼續收取印刷本，並需於回條上註明或透過電郵表達意願。公司主席邵岩於2024年2月15日發出此通知。
中煙國際（香港）有限公司（CTIHK）宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07A條，將採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司通訊將於公司網站及披露易網站上提供，取代印刷本。股東若未提供有效電郵地址，公司將按股東名冊所示地址郵寄印刷本及索取電郵地址的要求表格。公司建議股東透過掃描回條上的專屬二維碼提供電郵地址，以確保及時收到通訊。若股東在2024年3月13日前未提供電郵地址，將被視為同意收取網上版本。股東亦可選擇繼續收取印刷本，並需於回條上註明或透過電郵表達意願。公司主席邵岩於2024年2月15日發出此通知。
China Cigarette International (Hong Kong) Limited (CTIHK) announced from 31 December 2023 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, it will publish company communications electronically, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, etc. Pieces. Corporate newsletters will be available on the Company's website and on the easy-access website in place of the printed copy. If a shareholder does not provide a valid e-mail address, the Company will mail a printed copy and request an e-mail address request form at the address indicated in the Shareholders' Register. The Company recommends that shareholders provide an email address by scanning a dedicated QR code on the return bar...Show More
China Cigarette International (Hong Kong) Limited (CTIHK) announced from 31 December 2023 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, it will publish company communications electronically, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, etc. Pieces. Corporate newsletters will be available on the Company's website and on the easy-access website in place of the printed copy. If a shareholder does not provide a valid e-mail address, the Company will mail a printed copy and request an e-mail address request form at the address indicated in the Shareholders' Register. The Company recommends that shareholders provide an email address by scanning a dedicated QR code on the return bar to ensure timely receipt of communications. If the shareholder does not provide an email address before 13 March 2024, it will be deemed to agree to receive the online version. Shareholders may also choose to continue receiving printed copies and must indicate their wish on the return note or by e-mail. Chairman of the Company, Mr. Shao Yan, issued this notice on February 15, 2024.

This announcement is a separate document:

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