share_log

兌吧:致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

DUIBA: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 7 17:10
Summary by Moomoo AI
兌吧集团有限公司(「公司」)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2.07A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佈公司通訊的規定,公司將採用電子方式發佈公司通訊。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、通函及代表委任表格等。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,取代印刷本。公司亦將透過電郵或郵寄方式向股東個別發送可供採取行動的公司通訊,並鼓勵股東提供電子郵件地址以確保及時收到相關文件。股東可透過回條上的個人化二維碼提供電郵地址,或將回條郵寄至公司的香港股份過戶登記處。若股東希望以印刷形式收取公司通訊,可填寫回條並發送至指定電郵地址或郵寄至股份過戶處。此指示有效期為一年。
兌吧集团有限公司(「公司」)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2.07A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佈公司通訊的規定,公司將採用電子方式發佈公司通訊。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、通函及代表委任表格等。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,取代印刷本。公司亦將透過電郵或郵寄方式向股東個別發送可供採取行動的公司通訊,並鼓勵股東提供電子郵件地址以確保及時收到相關文件。股東可透過回條上的個人化二維碼提供電郵地址,或將回條郵寄至公司的香港股份過戶登記處。若股東希望以印刷形式收取公司通訊,可填寫回條並發送至指定電郵地址或郵寄至股份過戶處。此指示有效期為一年。
USUBAR GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 8 MARCH 2024 THAT IT WILL ADOPT ELECTRONIC PUBLISHING COMPANIES IN ACCORDANCE WITH SECTION 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM IN FORCE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS Communication. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company will also send individual company communications to shareholders by email or post and encourage shareholders to provide an email address to...Show More
USUBAR GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 8 MARCH 2024 THAT IT WILL ADOPT ELECTRONIC PUBLISHING COMPANIES IN ACCORDANCE WITH SECTION 2.07A OF THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM IN FORCE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS Communication. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company will also send individual company communications to shareholders by email or post and encourage shareholders to provide an email address to ensure timely receipt of relevant documents. Shareholders may provide an email address via the personalised QR code on the return bar or mail the return note to the Company's Hong Kong Share Registry. If a shareholder wishes to receive the company's communications in printed form, they may fill in the return box and send it to the specified email address or by mail to the share register. This instruction is valid for one year.
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