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海螺創業: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

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

香港交易所 ·  Mar 12 06:31
Summary by Moomoo AI
中國海螺創業控股有限公司(海螺創業)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,公司已全面採用電子方式發布公司通訊,包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。該安排自2023年12月31日起生效,旨在擴大無紙化上市機制。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,取代印刷版。公司建議股東主動查看這些網站以獲取最新資訊。此外,公司將根據股東的偏好,透過郵件或電子郵件形式個別發送可供採取行動的公司通訊。公司亦提供回條,以便股東提供電子郵件地址,以確保及時收到相關通訊。股東如需印刷版公司通訊,可填寫回條或發送電子郵件至指定地址申請。該指示有效期為一年。
中國海螺創業控股有限公司(海螺創業)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,公司已全面採用電子方式發布公司通訊,包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。該安排自2023年12月31日起生效,旨在擴大無紙化上市機制。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,取代印刷版。公司建議股東主動查看這些網站以獲取最新資訊。此外,公司將根據股東的偏好,透過郵件或電子郵件形式個別發送可供採取行動的公司通訊。公司亦提供回條,以便股東提供電子郵件地址,以確保及時收到相關通訊。股東如需印刷版公司通訊,可填寫回條或發送電子郵件至指定地址申請。該指示有效期為一年。
CHINA CONE ENTERPRISE HOLDINGS LIMITED (CONE STARTUP) ANNOUNCED ON 12 MARCH 2024 THAT THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, AND MEETINGS, UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF HONG KONG STOCK EXCHANGE LIMITED Know the documents and so on. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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 version. The Company recommends that shareholders actively check these websites for the latest information. In addition, the Company will individually send corporate communications available for action by mail or e-mail, according to shareholders' preferences. The Company also provides a return email address for shareholders to ensure timely receipt of relevant communications. Shareholders may request a printed corporate newsletter or send an email to a specified address. The instruction is valid for one year.
CHINA CONE ENTERPRISE HOLDINGS LIMITED (CONE STARTUP) ANNOUNCED ON 12 MARCH 2024 THAT THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, AND MEETINGS, UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF HONG KONG STOCK EXCHANGE LIMITED Know the documents and so on. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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 version. The Company recommends that shareholders actively check these websites for the latest information. In addition, the Company will individually send corporate communications available for action by mail or e-mail, according to shareholders' preferences. The Company also provides a return email address for shareholders to ensure timely receipt of relevant communications. Shareholders may request a printed corporate newsletter or send an email to a specified address. The instruction is valid for one year.
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