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三葉草生物-B：致登記股東之函件 - 以電子方式發布公司通訊之安排及回條

CLOVER BIO-B: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Feb 22 03:35
Summary by Moomoo AI
三葉草生物製藥有限公司（「公司」）於2024年2月23日通知其股東，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司章程條文，公司已採取以電子方式發布公司通訊的新安排。此舉是為了支持環保和提高與股東的溝通效率，並符合2023年12月31日起生效的無紙化上市機制。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。公司鼓勵股東透過公司或香港交易所的網站獲取這些資訊，而不是通過郵件接收印刷版。股東可通過填寫回條選擇接收電子通訊或要求繼續收到印刷版通訊。公司也提醒股東，若選擇接收印刷版，該指示將在一年後到期。若股東未提供有效的電子郵件地址，公司將繼續以印刷形式發送可供採取行動的公司通訊。
三葉草生物製藥有限公司（「公司」）於2024年2月23日通知其股東，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司章程條文，公司已採取以電子方式發布公司通訊的新安排。此舉是為了支持環保和提高與股東的溝通效率，並符合2023年12月31日起生效的無紙化上市機制。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。公司鼓勵股東透過公司或香港交易所的網站獲取這些資訊，而不是通過郵件接收印刷版。股東可通過填寫回條選擇接收電子通訊或要求繼續收到印刷版通訊。公司也提醒股東，若選擇接收印刷版，該指示將在一年後到期。若股東未提供有效的電子郵件地址，公司將繼續以印刷形式發送可供採取行動的公司通訊。
Clover Biopharmaceuticals Limited (the “Company”) informed its shareholders on 23 February 2024 that it has made new arrangements for the electronic publication of the Company's communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and Articles of Association. The move is to support environmental protection and improve the efficiency of communication with shareholders, and is in line with the paperless listing mechanism in place from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company encourages shareholders to obtain this information via the Company's website or the HKEX, rather than to receive the printed version by mail. Shareholders may...Show More
Clover Biopharmaceuticals Limited (the “Company”) informed its shareholders on 23 February 2024 that it has made new arrangements for the electronic publication of the Company's communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and Articles of Association. The move is to support environmental protection and improve the efficiency of communication with shareholders, and is in line with the paperless listing mechanism in place from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company encourages shareholders to obtain this information via the Company's website or the HKEX, rather than to receive the printed version by mail. Shareholders may choose to receive electronic communications or request to continue receiving printed communications by filling out the return bar. The Company also reminds shareholders that if they choose to receive the printed version, the instruction will expire after one year. If shareholders do not provide a valid e-mail address, the Company will continue to send corporate communications in printed form for action.

This announcement is a separate document:

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