share_log

中國國航：致登記股東之函件 - 以電子方式發布公司通訊之安排及回條

AIR CHINA: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Mar 1 03:35
Summary by Moomoo AI
中國國航於2024年3月4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，公司已全面採用電子方式發佈公司通訊，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。該舉措遵循2023年12月31日生效的無紙化制度及電子發佈規定。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提供，不再提供印刷本。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到通訊。股東亦可選擇填寫回條，要求收取印刷版通訊，該指示有效期為一年。公司強調，若股東未提供有效電郵地址，將無法收到發佈通訊的通知，需主動查看相關網站，且未來可供採取行動的公司通訊將以印刷本形式發送。
中國國航於2024年3月4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，公司已全面採用電子方式發佈公司通訊，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。該舉措遵循2023年12月31日生效的無紙化制度及電子發佈規定。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提供，不再提供印刷本。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到通訊。股東亦可選擇填寫回條，要求收取印刷版通訊，該指示有效期為一年。公司強調，若股東未提供有效電郵地址，將無法收到發佈通訊的通知，需主動查看相關網站，且未來可供採取行動的公司通訊將以印刷本形式發送。
China Airlines announced on 4 March 2024 that under Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company has fully adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Appointments Plaid, etc. The initiative complies with the paperless system and electronic publication regulations effective December 31, 2023. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, and the printed copy will no longer be available. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. Shareholders may also...Show More
China Airlines announced on 4 March 2024 that under Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company has fully adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Appointments Plaid, etc. The initiative complies with the paperless system and electronic publication regulations effective December 31, 2023. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, and the printed copy will no longer be available. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. Shareholders may also elect to fill out a return note requesting a printed newsletter, which is valid for one year. The Company emphasizes that if shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication of the communication. The relevant website should be actively consulted, and the company's communications for future action will be sent in printed form.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more