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德琪醫藥-B:致登記股東之通知信函及回條 - 以電子方式發佈公司通訊文件的安排

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

香港交易所 ·  Feb 26 03:30
Summary by Moomoo AI
德琪醫藥有限公司(Antengene Corporation Limited)已宣布,根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起,公司將採用電子方式發佈公司通訊文件。該公司將透過電子郵件向股東發送可供採取行動的公司通訊文件,並在公司及香港聯合交易所網站上刊載所有公司通訊文件的中英文電子版本供股東閱覽。印刷版本的公司通訊文件將只在股東提出要求後提供。此外,公司將於2024年6月的股東週年大會上審理修訂章程細則。股東若希望收取印刷本的公司通訊文件,可填妥回條並交回股份過戶登記處,或透過電郵提出要求。公司已於2024年2月26日就此事項通知股東。
德琪醫藥有限公司(Antengene Corporation Limited)已宣布,根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起,公司將採用電子方式發佈公司通訊文件。該公司將透過電子郵件向股東發送可供採取行動的公司通訊文件,並在公司及香港聯合交易所網站上刊載所有公司通訊文件的中英文電子版本供股東閱覽。印刷版本的公司通訊文件將只在股東提出要求後提供。此外,公司將於2024年6月的股東週年大會上審理修訂章程細則。股東若希望收取印刷本的公司通訊文件,可填妥回條並交回股份過戶登記處,或透過電郵提出要求。公司已於2024年2月26日就此事項通知股東。
Antengene Corporation Limited (Antengene Corporation Limited) has announced that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will publish its communication documents electronically with effect from 31 December 2023. The Company will send to shareholders via e-mail the Company's communications documents for action and will publish electronic versions in Chinese and English of all corporate communications for shareholders' viewing on the Company and the HKEX websites. The printed version of the company's communication documents will only be made available upon request by shareholders. In addition, the Company will consider amendments to the Articles of Association at its Annual General Meeting in June 2024. Shareholders who wish to receive printed corporate communications may complete the return form and return them to the Share Registrar or submit a request by e-mail. The Company has notified shareholders of this on 26 February 2024.
Antengene Corporation Limited (Antengene Corporation Limited) has announced that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will publish its communication documents electronically with effect from 31 December 2023. The Company will send to shareholders via e-mail the Company's communications documents for action and will publish electronic versions in Chinese and English of all corporate communications for shareholders' viewing on the Company and the HKEX websites. The printed version of the company's communication documents will only be made available upon request by shareholders. In addition, the Company will consider amendments to the Articles of Association at its Annual General Meeting in June 2024. Shareholders who wish to receive printed corporate communications may complete the return form and return them to the Share Registrar or submit a request by e-mail. The Company has notified shareholders of this on 26 February 2024.
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