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億達中國：致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

YIDA CHINA: Notification Letter and Reply Form to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Feb 27 03:49
Summary by Moomoo AI
億達中國控股有限公司（「公司」）於2024年2月27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，並配合2023年12月31日生效的無紙化上市制度及電子發布公司通訊的新規定，公司已全面採用電子方式發布公司通訊。該公司通訊包括董事會報告、年度帳目、核數師報告、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透過公司網站及披露易網站提供，取代印刷本。非登記股東若希望以電郵方式接收公司通訊通知，需向持有其股份的中介機構提供電郵地址。若股東未能提供有效電郵地址，則需主動查閱相關網站以獲取公司通訊。此外，股東如需公司通訊的印刷本，可填妥回條向公司的香港股份過戶登記處提出申請，該指示有效期為一年。
億達中國控股有限公司（「公司」）於2024年2月27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，並配合2023年12月31日生效的無紙化上市制度及電子發布公司通訊的新規定，公司已全面採用電子方式發布公司通訊。該公司通訊包括董事會報告、年度帳目、核數師報告、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透過公司網站及披露易網站提供，取代印刷本。非登記股東若希望以電郵方式接收公司通訊通知，需向持有其股份的中介機構提供電郵地址。若股東未能提供有效電郵地址，則需主動查閱相關網站以獲取公司通訊。此外，股東如需公司通訊的印刷本，可填妥回條向公司的香港股份過戶登記處提出申請，該指示有效期為一年。
Yida China Holdings Limited (the “Company”) announced on 27 February 2024 that it has fully adopted the electronic method in accordance with Article 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in accordance with the new requirements for paperless listing system effective on 31 December 2023 and electronic publication of company communications Publish the company newsletter. The Company's communications include Board Reports, Annual Accounts, Auditor's 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 made available on the Company's website and disclosable websites in place of the printed copies. Non-registered shareholders are required...Show More
Yida China Holdings Limited (the “Company”) announced on 27 February 2024 that it has fully adopted the electronic method in accordance with Article 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, in accordance with the new requirements for paperless listing system effective on 31 December 2023 and electronic publication of company communications Publish the company newsletter. The Company's communications include Board Reports, Annual Accounts, Auditor's 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 made available on the Company's website and disclosable websites in place of the printed copies. Non-registered shareholders are required to provide an email address to the intermediary holding their shares if they wish to receive notification of the Company's communications by email. If shareholders are unable to provide a valid email address, they should proactively check the relevant website for company communications. In addition, if a printed copy of the company's communication is required, it is possible to fill in a return form to apply to the Company's Hong Kong Register of Shares. The instruction is valid for one year.

This announcement is a separate document:

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