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中國稀土：致登記股東之函件及回條 - 以電子方式發佈公司通訊之安排

CHINA RAREEARTH: Letter to Registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications

香港交易所 · Mar 14 04:47

CHINA RAREEARTH +2.82%

Summary by Moomoo AI

中國稀土控股有限公司（「公司」）於2024年3月14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。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到通訊。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查看相關網站，且公司將來會以印刷本形式發送需採取行動的公司通訊。股東如需印刷本，可填寫回條或發送電郵至指定地址申請，該指示有效期為一年。

China Rare Earth Holdings Limited (the “Company”) announced on 14 March 2024 that the Company will adopt an electronic publication in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system in force from 31 December 2023 and the electronic publication of company communications JSC Communications. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication of the newsletter. The company should actively consult the relevant website and the company will send in printed form in the future corporate newsletter requiring action. Shareholders may request a printed copy or send an email to a specified address for a period of one year.

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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

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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