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

LEGENDARY EDU: Notification Letter to Non-registered Shareholders - New Arrangements for Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 27 02:06
Summary by Moomoo AI
傳承教育集團有限公司(「傳承教育」)宣布新的電子發佈公司通訊安排。根據聯交所GEM上市規則及公司章程細則,傳承教育將透過電子方式向股東發佈文件,包括董事會報告、年度賬目、會議通告等。公司通訊的中英文版本將可於公司及披露易網站上獲得,取代郵寄印刷版。公司鼓勵股東透過電郵接收通訊發佈通知,並可透過香港結算提供電郵地址。若股東未提供電郵地址,將默示選擇收取通知印刷版,直至有效電郵地址提供為止。股東亦可隨時向股份過戶登記處提出索取印刷版公司通訊的要求。該安排詳情已刊登於傳承教育網站的「投資者關係」一欄。
傳承教育集團有限公司(「傳承教育」)宣布新的電子發佈公司通訊安排。根據聯交所GEM上市規則及公司章程細則,傳承教育將透過電子方式向股東發佈文件,包括董事會報告、年度賬目、會議通告等。公司通訊的中英文版本將可於公司及披露易網站上獲得,取代郵寄印刷版。公司鼓勵股東透過電郵接收通訊發佈通知,並可透過香港結算提供電郵地址。若股東未提供電郵地址,將默示選擇收取通知印刷版,直至有效電郵地址提供為止。股東亦可隨時向股份過戶登記處提出索取印刷版公司通訊的要求。該安排詳情已刊登於傳承教育網站的「投資者關係」一欄。
Heritage Education Group Limited (“Heritage Education”) announces a new electronic publishing company communication arrangement. In accordance with the Exchange GEM Listing Rules and the Articles of Association, Heritage Education will electronically publish documents to shareholders, including Board reports, annual accounts, meeting notices, etc. The Chinese-English version of the company's newsletter will be available on the company's website and disclosable website, replacing the printed version by post. The Company encourages shareholders to receive notices of publication by email and may provide an email address through Hong Kong Settlement. If the shareholder does not provide an email address, the default option will be to receive the printed version of the notice until a valid email address is provided. Shareholders may also request printed company newsletters to the Share Registry at any time. Details of the arrangement have been published in the Investor Relations section of the Heritage Education website.
Heritage Education Group Limited (“Heritage Education”) announces a new electronic publishing company communication arrangement. In accordance with the Exchange GEM Listing Rules and the Articles of Association, Heritage Education will electronically publish documents to shareholders, including Board reports, annual accounts, meeting notices, etc. The Chinese-English version of the company's newsletter will be available on the company's website and disclosable website, replacing the printed version by post. The Company encourages shareholders to receive notices of publication by email and may provide an email address through Hong Kong Settlement. If the shareholder does not provide an email address, the default option will be to receive the printed version of the notice until a valid email address is provided. Shareholders may also request printed company newsletters to the Share Registry at any time. Details of the arrangement have been published in the Investor Relations section of the Heritage Education website.
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