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兌吧:致非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 Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 7 17:13
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新規定,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、通函及代理委任表格等。公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱,取代印刷本。非登記股東需與持有其股份的中介機構聯繫,提供電郵地址以接收電子通訊,或如需印刷版,則須填妥回條並聯繫股份過戶處。
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新規定,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、通函及代理委任表格等。公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱,取代印刷本。非登記股東需與持有其股份的中介機構聯繫,提供電郵地址以接收電子通訊,或如需印刷版,則須填妥回條並聯繫股份過戶處。
YUBAR GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 8 MARCH 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE LISTING RULES OF THE SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS EFFECTIVE FROM 31 DECEMBER 2023. JSC Communications. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available for electronic access on the Company's website and on the Disclosure Website, replacing the printed copies. Non-registered shareholders are required to contact the intermediary holding their shares, provide an email address to receive electronic communications or, for printed copies, complete a return and contact the share office.
YUBAR GROUP LIMITED (THE “COMPANY”) ANNOUNCED ON 8 MARCH 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE LISTING RULES OF THE SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS EFFECTIVE FROM 31 DECEMBER 2023. JSC Communications. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available for electronic access on the Company's website and on the Disclosure Website, replacing the printed copies. Non-registered shareholders are required to contact the intermediary holding their shares, provide an email address to receive electronic communications or, for printed copies, complete a return and contact the share office.
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