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中國宏橋：致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 Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 19 04:03
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。所有未來的公司通訊將透過公司網站及披露易網站以電子形式提供，取代印刷本。本公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到公司通訊。若股東未提供有效電郵地址，公司將按照既定安排以印刷形式發送公司通訊。股東亦可選擇收取印刷版公司通訊，並需於指示收到後一年內有效。
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。所有未來的公司通訊將透過公司網站及披露易網站以電子形式提供，取代印刷本。本公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到公司通訊。若股東未提供有效電郵地址，公司將按照既定安排以印刷形式發送公司通訊。股東亦可選擇收取印刷版公司通訊，並需於指示收到後一年內有效。
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. All future corporate communications will be made available electronically via the Company's website and disclosable websites, replacing printed copies. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar in order to receive company communications in a timely manner. If the shareholder does not provide a valid e-mail address, the Company will send the Company's correspondence in printed form according to the established arrangements. Shareholders may also elect to receive printed company newsletters, which shall be effective within one year of receipt of the instruction.
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. All future corporate communications will be made available electronically via the Company's website and disclosable websites, replacing printed copies. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar in order to receive company communications in a timely manner. If the shareholder does not provide a valid e-mail address, the Company will send the Company's correspondence in printed form according to the established arrangements. Shareholders may also elect to receive printed company newsletters, which shall be effective within one year of receipt of the instruction.
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