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中國稀土：致非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 Non-registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 14 04:53
Summary by Moomoo AI
中國稀土控股有限公司於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，公司將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。該安排是為了響應2023年12月31日起生效的無紙化制度。公司通知非登記股東，未來的公司通訊將不再提供印刷本，而是通過公司網站及披露易網站公開。非登記股東需通過中介機構提供電郵地址以接收通訊，否則將無法收到有關發布的通知，需主動查看相關網站。若股東希望收取印刷本，需填寫回條並聯絡香港股份過戶登記處。
中國稀土控股有限公司於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，公司將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。該安排是為了響應2023年12月31日起生效的無紙化制度。公司通知非登記股東，未來的公司通訊將不再提供印刷本，而是通過公司網站及披露易網站公開。非登記股東需通過中介機構提供電郵地址以接收通訊，否則將無法收到有關發布的通知，需主動查看相關網站。若股東希望收取印刷本，需填寫回條並聯絡香港股份過戶登記處。
China Rare Earth Holdings Limited announced on 14 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment forms, etc. The arrangement is in response to the paperless regime in effect from 31 December 2023. The Company informs non-registered shareholders that future corporate newsletters will no longer be available in print but will be made available through the Company's website and easily disclosed websites. Non-registered shareholders are required to provide an email address to receive communications through the intermediary, otherwise they will not be able to receive notifications about the publication and should actively consult the relevant website. If a shareholder wishes to receive a printed copy, please fill in the return form and contact the Hong Kong Register of Shareholders.
China Rare Earth Holdings Limited announced on 14 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment forms, etc. The arrangement is in response to the paperless regime in effect from 31 December 2023. The Company informs non-registered shareholders that future corporate newsletters will no longer be available in print but will be made available through the Company's website and easily disclosed websites. Non-registered shareholders are required to provide an email address to receive communications through the intermediary, otherwise they will not be able to receive notifications about the publication and should actively consult the relevant website. If a shareholder wishes to receive a printed copy, please fill in the return form and contact the Hong Kong Register of Shareholders.
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