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中國東方航空股份: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

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

HKEX ·  Mar 7 06:38
Summary by Moomoo AI
中國東方航空於2024年3月8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,公司將採用電子方式發布公司通訊,包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化制度。公司通知非登記股東,未來的公司通訊將透過公司網站及披露易網站電子發布,取代印刷版。非登記股東需透過銀行、經紀、託管商、代理人或香港中央結算(代理人)有限公司提供電子郵件地址以收取通訊。若股東未提供有效電郵地址,將無法收到發布通知,需主動查看相關網站。股東亦可選擇收取印刷版通訊,需填妥回條並聯絡股份過戶登記處。
中國東方航空於2024年3月8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,公司將採用電子方式發布公司通訊,包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化制度。公司通知非登記股東,未來的公司通訊將透過公司網站及披露易網站電子發布,取代印刷版。非登記股東需透過銀行、經紀、託管商、代理人或香港中央結算(代理人)有限公司提供電子郵件地址以收取通訊。若股東未提供有效電郵地址,將無法收到發布通知,需主動查看相關網站。股東亦可選擇收取印刷版通訊,需填妥回條並聯絡股份過戶登記處。
China Eastern Airlines announced on 8 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Representations Appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs non-registered shareholders that future corporate newsletters will be published electronically via the Company's website and disclosable websites, replacing the printed version. Non-registered shareholders are required to provide an email address to receive communications through a bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Limited. If shareholders do not provide a valid email address, they will not be able to receive notification of the publication. Please check the relevant website proactively. Shareholders may also choose to receive the printed newsletter by completing the return form and contacting the Share Registrar.
China Eastern Airlines announced on 8 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Representations Appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs non-registered shareholders that future corporate newsletters will be published electronically via the Company's website and disclosable websites, replacing the printed version. Non-registered shareholders are required to provide an email address to receive communications through a bank, broker, custodian, agent or Hong Kong Central Clearing (Agent) Limited. If shareholders do not provide a valid email address, they will not be able to receive notification of the publication. Please check the relevant website proactively. Shareholders may also choose to receive the printed newsletter by completing the return form and contacting the Share Registrar.
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