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海螺創業: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

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

香港交易所 ·  Mar 12 06:32
Summary by Moomoo AI
海螺創業(中國海螺創業控股有限公司)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,公司已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、上市文件、通函及委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化上市機制。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以電子形式提供,取代印刷本。非登記股東若希望收到可供採取行動的公司通訊,需向持股的中介機構提供電郵地址。若股東仍需印刷版通訊,可填寫回條向股份過戶處提出要求。
海螺創業(中國海螺創業控股有限公司)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,公司已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、上市文件、通函及委任表格等。該安排自2023年12月31日起生效,旨在擴大無紙化上市機制。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以電子形式提供,取代印刷本。非登記股東若希望收到可供採取行動的公司通訊,需向持股的中介機構提供電郵地址。若股東仍需印刷版通訊,可填寫回條向股份過戶處提出要求。
Conch Enterprises (China Conch Enterprises Holdings Limited) announced on 12 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meetings, Listing documents, circulars and appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE IN ELECTRONIC FORM VIA THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES IN PLACE OF PRINTED COPIES. Non-registered shareholders are required to provide an email address to the holding intermediary if they wish to receive company communications for action. If shareholders still require printed communications, they can fill in the return bar to make a request to the Share Receipt.
Conch Enterprises (China Conch Enterprises Holdings Limited) announced on 12 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of company communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meetings, Listing documents, circulars and appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE IN ELECTRONIC FORM VIA THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITES IN PLACE OF PRINTED COPIES. Non-registered shareholders are required to provide an email address to the holding intermediary if they wish to receive company communications for action. If shareholders still require printed communications, they can fill in the return bar to make a request to the Share Receipt.
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