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三葉草生物-B：致非登記股東之函件 - 以電子方式發布公司通訊之安排及回條

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

香港交易所 ·  Feb 22 03:36
Summary by Moomoo AI
三葉草生物製藥有限公司（「公司」）於2024年2月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，並符合2023年12月31日生效的無紙化上市機制及電子發布公司通訊規定，公司將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、通函及委任表格等。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形式獲得，取代印刷本。非登記股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電子郵件地址。如非登記股東希望收到印刷版公司通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司提供服務熱線以解答有關安排的查詢。
三葉草生物製藥有限公司（「公司」）於2024年2月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，並符合2023年12月31日生效的無紙化上市機制及電子發布公司通訊規定，公司將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、通函及委任表格等。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形式獲得，取代印刷本。非登記股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電子郵件地址。如非登記股東希望收到印刷版公司通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司提供服務熱線以解答有關安排的查詢。
Clover Biopharmaceuticals Limited (the “Company”) announced on 23 February 2024 that it will adopt an electronic publication in accordance with Section 2.07A of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited and in compliance with the paperless listing mechanism and the electronic publication company communication requirements effective on 31 December 2023 JSC Communications. 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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available in electronic form on the Company's website and on the easily disclosed website, replacing the printed copies. Non-registered shareholders should proactively check...Show More
Clover Biopharmaceuticals Limited (the “Company”) announced on 23 February 2024 that it will adopt an electronic publication in accordance with Section 2.07A of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited and in compliance with the paperless listing mechanism and the electronic publication company communication requirements effective on 31 December 2023 JSC Communications. 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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available in electronic form on the Company's website and on the easily disclosed website, replacing the printed copies. Non-registered shareholders should proactively check the relevant websites for the latest company newsletters and should provide an email address to the intermediary holding their shares. If non-registered shareholders would like to receive printed company newsletters, they should fill in the return form and contact the company's Hong Kong Share Registry. The company provides a service hotline to answer enquiries about the arrangement.

This announcement is a separate document:

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