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易大宗: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

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

香港交易所 ·  Feb 19 06:03
Summary by Moomoo AI
易大宗控股有限公司(「公司」)於2024年2月19日發出通知,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佈公司通訊規定,公司已正式採用電子方式發佈公司通訊。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、通函及委任表格等。公司指出,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,不再提供印刷本。非登記股東需透過持股的中介機構提供有效電郵地址以接收通訊,否則將無法收到有關發佈的通知,需主動查看相關網站。如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。公司主席曹欣怡代表董事會發出此通知。
易大宗控股有限公司(「公司」)於2024年2月19日發出通知,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佈公司通訊規定,公司已正式採用電子方式發佈公司通訊。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、通函及委任表格等。公司指出,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,不再提供印刷本。非登記股東需透過持股的中介機構提供有效電郵地址以接收通訊,否則將無法收到有關發佈的通知,需主動查看相關網站。如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。公司主席曹欣怡代表董事會發出此通知。
Yai Dazong Holdings Limited (the “Company”) issued a notice on 19 February 2024 that the Company has formally adopted electronic issuance pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication company communications in force from 31 December 2023 Propose company newsletter. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company notes that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be available in print. Non-registered shareholders are required to provide a valid email address to receive communications through the intermediary...Show More
Yai Dazong Holdings Limited (the “Company”) issued a notice on 19 February 2024 that the Company has formally adopted electronic issuance pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication company communications in force from 31 December 2023 Propose company newsletter. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company notes that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be available in print. Non-registered shareholders are required to provide a valid email address to receive communications through the intermediary body of the holding, otherwise they will not be able to receive notification of the publication and should proactively consult the relevant website. If shareholders wish to receive printed communications, please complete the return form and contact the Company's Hong Kong Share Registrar. The Chairman of the Company issued this notice on behalf of the Board of Directors.
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