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海螺水泥：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 Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Feb 28 03:54
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。該公司通訊包括董事報告、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。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的專屬二維碼或將回條郵寄至公司的香港股份過戶登記處來提供電郵地址。若股東未提供有效的電郵地址，將無法收到有關發布公司通訊的通知，需主動查看公司網站和披露易網站。股東亦可選擇以印刷版形式收取公司通訊，並需於指示收悉後一年內有效。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提供。
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。該公司通訊包括董事報告、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。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的專屬二維碼或將回條郵寄至公司的香港股份過戶登記處來提供電郵地址。若股東未提供有效的電郵地址，將無法收到有關發布公司通訊的通知，需主動查看公司網站和披露易網站。股東亦可選擇以印刷版形式收取公司通訊，並需於指示收悉後一年內有效。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提供。
ANHUI CONE CEMENT CO., LTD. (CONE CEMENT) ANNOUNCED ON 29 FEBRUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS OF ISSUING IN ACCORDANCE WITH ARTICLE 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 Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS. SHAREHOLDERS MAY PROVIDE AN EMAIL ADDRESS BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR BY MAILING THE RETURN SLIP TO THE...Show More
ANHUI CONE CEMENT CO., LTD. (CONE CEMENT) ANNOUNCED ON 29 FEBRUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS OF ISSUING IN ACCORDANCE WITH ARTICLE 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 Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS. SHAREHOLDERS MAY PROVIDE AN EMAIL ADDRESS BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR BY MAILING THE RETURN SLIP TO THE COMPANY'S HONG KONG SHARE REGISTRY. If shareholders do not provide a valid e-mail address, they will not be able to receive notifications about the issuance of company communications. They should proactively check the company's website and disclosure websites. Shareholders may also elect to receive the Company's communications in printed form and shall be effective within one year of receipt of the instruction. The English and Chinese versions of the Company's Newsletter will be available electronically on the Company's website and on the Disclosure website.

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