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傳承教育集團:致登記股東之通知信函及回條 - 有關以電子方式發佈公司通訊之新安排

LEGENDARY EDU: Notification Letter to Registered Shareholders and Reply Form - New Arrangements for Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 27 02:05
Summary by Moomoo AI
傳承教育集團有限公司(「本公司」)於2024年2月27日宣布,根據香港聯合交易所有限公司GEM證券上市規則第16.04A條及本公司組織章程細則,將以電子方式向股東發佈公司通訊,包括董事會報告、年度賬目、會議通告等文件。公司通訊的中英文版本將於本公司及披露易網站提供,取代郵寄印刷版。本公司鼓勵股東透過填寫回條提供電郵地址,以電子方式接收文件。股東若未提供電郵地址,將默示同意收取印刷版通訊及自行查閱網上版本。股東亦可隨時更改收取公司通訊的方式。此新安排旨在支持環保及提高與股東的溝通效率。
傳承教育集團有限公司(「本公司」)於2024年2月27日宣布,根據香港聯合交易所有限公司GEM證券上市規則第16.04A條及本公司組織章程細則,將以電子方式向股東發佈公司通訊,包括董事會報告、年度賬目、會議通告等文件。公司通訊的中英文版本將於本公司及披露易網站提供,取代郵寄印刷版。本公司鼓勵股東透過填寫回條提供電郵地址,以電子方式接收文件。股東若未提供電郵地址,將默示同意收取印刷版通訊及自行查閱網上版本。股東亦可隨時更改收取公司通訊的方式。此新安排旨在支持環保及提高與股東的溝通效率。
Heritage Education Group Limited (the “Company”) announced on 27 February 2024 that, pursuant to Section 16.04A of the GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited and the Articles of Association of the Company, the Company will be issuing electronic communications to shareholders, including Board reports, annual accounts, and general meetings Pending documents. The Chinese-English version of the company's newsletter will be available on our website and on our website, replacing the printed version by post. We encourage shareholders to receive documents electronically by filling in an email address. In the absence of an e-mail address, Shareholders agree to receive printed communications and access the online version by default. Shareholders may also change the way in which they receive company communications at any time. The new arrangement aims to support environmental protection and improve the efficiency of communication with shareholders.
Heritage Education Group Limited (the “Company”) announced on 27 February 2024 that, pursuant to Section 16.04A of the GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited and the Articles of Association of the Company, the Company will be issuing electronic communications to shareholders, including Board reports, annual accounts, and general meetings Pending documents. The Chinese-English version of the company's newsletter will be available on our website and on our website, replacing the printed version by post. We encourage shareholders to receive documents electronically by filling in an email address. In the absence of an e-mail address, Shareholders agree to receive printed communications and access the online version by default. Shareholders may also change the way in which they receive company communications at any time. The new arrangement aims to support environmental protection and improve the efficiency of communication with shareholders.
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