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樂享集團:致登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

JOY SPREADER: Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Feb 22 04:35
Summary by Moomoo AI
樂享集團有限公司(「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2.07條,公司已採用電子方式發布公司通訊,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。公司通訊的英文版和中文版將在公司網站及披露易網站上提供,取代印刷本。公司要求股東提供電郵地址以便及時收到公司通訊,並提供回條以供股東選擇電子通訊或印刷本。若股東於2024年3月23日前未提出反對,則視為同意以電子方式接收所有公司通訊。公司亦提醒股東,收取印刷本的指示有效期為一年。
樂享集團有限公司(「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2.07條,公司已採用電子方式發布公司通訊,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。公司通訊的英文版和中文版將在公司網站及披露易網站上提供,取代印刷本。公司要求股東提供電郵地址以便及時收到公司通訊,並提供回條以供股東選擇電子通訊或印刷本。若股東於2024年3月23日前未提出反對,則視為同意以電子方式接收所有公司通訊。公司亦提醒股東,收取印刷本的指示有效期為一年。
Lok Ming Group Limited (the “Company”) announced on 23 February 2024 that pursuant to Section 2.07 of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting and Listing Documents, Circulars and Appointment Forms, etc. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. The Company requires shareholders to provide an email address in order to receive company communications in a timely manner and to provide a return letter for the shareholder to select electronic or printed copies. If shareholders do not object before 23 March 2024, they shall be deemed to have agreed to receive all company communications electronically. The Company also reminds shareholders that the receipt of printed instructions is valid for one year.
Lok Ming Group Limited (the “Company”) announced on 23 February 2024 that pursuant to Section 2.07 of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting and Listing Documents, Circulars and Appointment Forms, etc. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. The Company requires shareholders to provide an email address in order to receive company communications in a timely manner and to provide a return letter for the shareholder to select electronic or printed copies. If shareholders do not object before 23 March 2024, they shall be deemed to have agreed to receive all company communications electronically. The Company also reminds shareholders that the receipt of printed instructions is valid for one year.
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