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中國國航：致非登記股東之函件 - 以電子方式發布公司通訊之安排及回條

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

香港交易所 ·  Mar 1 03:37
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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通知非登記H股股東，未來所有公司通訊將透過公司網站及披露易網站電子發佈，不再提供印刷本。非登記H股股東若希望收取印刷版公司通訊，需向公司的H股股份過戶登記處提出申請。公司亦提醒股東，若未能提供有效電郵地址，將無法收到發佈公司通訊的通知，需主動查看相關網站以獲取最新資訊。
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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通知非登記H股股東，未來所有公司通訊將透過公司網站及披露易網站電子發佈，不再提供印刷本。非登記H股股東若希望收取印刷版公司通訊，需向公司的H股股份過戶登記處提出申請。公司亦提醒股東，若未能提供有效電郵地址，將無法收到發佈公司通訊的通知，需主動查看相關網站以獲取最新資訊。
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 arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs non-registered H shareholders that all future corporate communications will be published electronically via the Company's website and disclosable website and will no longer be available in print. Non-registered H Shareholders who wish to receive printed company newsletters are required to submit an application to the Company's H Share Registrar. The Company also reminds shareholders that if they fail to provide a valid e-mail address, they will not be able to receive notifications about the publication of the Company's newsletter. They should proactively check the relevant websites for the latest information.
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 arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs non-registered H shareholders that all future corporate communications will be published electronically via the Company's website and disclosable website and will no longer be available in print. Non-registered H Shareholders who wish to receive printed company newsletters are required to submit an application to the Company's H Share Registrar. The Company also reminds shareholders that if they fail to provide a valid e-mail address, they will not be able to receive notifications about the publication of the Company's newsletter. They should proactively check the relevant websites for the latest information.
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