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海螺水泥:非登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

CONCH CEMENT: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 28 03:52
Summary by Moomoo AI
安徽海螺水泥股份有限公司(海螺水泥)於2024年2月29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,以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知非登記股東,未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上電子發布,取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊,否則將無法收到有關發布的通知,需主動查看相關網站。如需印刷版通訊,股東應填妥回條並聯絡香港股份過戶登記處。
安徽海螺水泥股份有限公司(海螺水泥)於2024年2月29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,以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。公司通知非登記股東,未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上電子發布,取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊,否則將無法收到有關發布的通知,需主動查看相關網站。如需印刷版通訊,股東應填妥回條並聯絡香港股份過戶登記處。
ANHUI CONE CEMENT CO., LTD. (CONE CEMENT) ANNOUNCED ON 29 FEBRUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS UNDER SECTION 2.07 OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS Cloth Company Newsletter. The Newsletter includes Directors' Reports, Annual Accounts, Audit 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 published electronically on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the intermediary body of the holding, otherwise they will not be able to receive the notification of the publication and should proactively consult the relevant website. For printed communications, shareholders should complete the return form and contact the Hong Kong Share Registrar.
ANHUI CONE CEMENT CO., LTD. (CONE CEMENT) ANNOUNCED ON 29 FEBRUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS UNDER SECTION 2.07 OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS Cloth Company Newsletter. The Newsletter includes Directors' Reports, Annual Accounts, Audit 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 published electronically on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the intermediary body of the holding, otherwise they will not be able to receive the notification of the publication and should proactively consult the relevant website. For printed communications, shareholders should complete the return form and contact the Hong Kong Share Registrar.
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