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中國宏橋:致非登記股東之通知信函及回條-以電子方式發佈公司通訊之安排

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

香港交易所 ·  Feb 19 03:55
Summary by Moomoo AI
中國宏橋集團有限公司(「本公司」)於2024年2月19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機制及電子發布公司通訊規定,本公司已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、通函及代表委任表格等。本公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子獲取,取代印刷本。非登記股東若希望收取可供採取行動的公司通訊,需向持股的中介機構提供電郵地址。若本公司未收到有效電郵地址,將繼續以印刷本形式發送公司通訊。股東亦可選擇填妥回條以繼續收取印刷版公司通訊。
中國宏橋集團有限公司(「本公司」)於2024年2月19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機制及電子發布公司通訊規定,本公司已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、通函及代表委任表格等。本公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子獲取,取代印刷本。非登記股東若希望收取可供採取行動的公司通訊,需向持股的中介機構提供電郵地址。若本公司未收到有效電郵地址,將繼續以印刷本形式發送公司通訊。股東亦可選擇填妥回條以繼續收取印刷版公司通訊。
China Hongqiao Group Limited (the “Company”) announced on 19 February 2024 that the Company has adopted an electronic publication in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication of company communications effective from 31 December 2023 Corporate Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders are required to provide an email address to the holding intermediary if they wish to receive company communications for action. If we do not receive a valid e-mail address, we will continue to send printed company communications. Shareholders may also elect to complete the return box to continue receiving printed company newsletters.
China Hongqiao Group Limited (the “Company”) announced on 19 February 2024 that the Company has adopted an electronic publication in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication of company communications effective from 31 December 2023 Corporate Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders are required to provide an email address to the holding intermediary if they wish to receive company communications for action. If we do not receive a valid e-mail address, we will continue to send printed company communications. Shareholders may also elect to complete the return box to continue receiving printed company newsletters.
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