share_log

金山軟件:致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

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

香港交易所 ·  Mar 12 04:34
Summary by Moomoo AI
金山軟件有限公司於2024年3月12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,以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定,公司將採用電子方式發布公司通訊。該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。公司建議股東透過回條上的專屬二維碼提供電子郵件地址,以便及時收到公司通訊。若股東未提供有效電郵地址,將通過郵寄方式收到公司通訊發布的通知信函,並在未來以印刷本形式接收可供採取行動的公司通訊。股東亦可選擇繼續以印刷本形式接收公司通訊,並需於指示有效期一年內重新確認。
金山軟件有限公司於2024年3月12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,以及自2023年12月31日起生效的無紙化上市制度和電子發布公司通訊的規定,公司將採用電子方式發布公司通訊。該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。公司建議股東透過回條上的專屬二維碼提供電子郵件地址,以便及時收到公司通訊。若股東未提供有效電郵地址,將通過郵寄方式收到公司通訊發布的通知信函,並在未來以印刷本形式接收可供採取行動的公司通訊。股東亦可選擇繼續以印刷本形式接收公司通訊,並需於指示有效期一年內重新確認。
Kim Shan Software Limited announced on 12 March 2024 that the Company will publish its communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing system and the electronic publication of company communications from 31 December 2023. The Company's communications include 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 recommends that shareholders provide an email address via a dedicated QR code on the return bar in order to receive company...Show More
Kim Shan Software Limited announced on 12 March 2024 that the Company will publish its communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing system and the electronic publication of company communications from 31 December 2023. The Company's communications include 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 recommends that shareholders provide an email address via a dedicated QR code on the return bar in order to receive company communications in a timely manner. If shareholders do not provide a valid email address, a notification letter will be sent to the company by post and in the future, in printed form, the company's newsletter for action will be received. Shareholders may also elect to continue receiving the Company's communications in printed form, subject to reconfirmation within one year of the instruction's validity period.
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