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中國油氣控股：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

SINO OIL & GAS: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Mar 18 00:28
Summary by Moomoo AI
中國油氣控股有限公司（「公司」）於2024年3月20日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發布公司通訊，包括年報、中期報告、會議通知、通函及代表委任表格等。該安排自2023年12月31日起生效，旨在擴大無紙化上市機制。公司通知股東，除非收到股東明確的書面指示要求提供印刷本，否則將不再寄發印刷本的公司通訊。股東可透過提供電郵地址以接收電子通訊，或填寫回條要求收取印刷版通訊。公司強調，提供正確及有效的聯繫方式對於及時接收公司通訊至關重要。
中國油氣控股有限公司（「公司」）於2024年3月20日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發布公司通訊，包括年報、中期報告、會議通知、通函及代表委任表格等。該安排自2023年12月31日起生效，旨在擴大無紙化上市機制。公司通知股東，除非收到股東明確的書面指示要求提供印刷本，否則將不再寄發印刷本的公司通訊。股東可透過提供電郵地址以接收電子通訊，或填寫回條要求收取印刷版通訊。公司強調，提供正確及有效的聯繫方式對於及時接收公司通訊至關重要。
CHINA PETROLEUM HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 20 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING ANNUAL REPORTS, INTERIM REPORTS, NOTICE OF MEETINGS, CIRCULARS AND PROXY FORMS. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. The Company informs Shareholders that the printed copies will no longer be sent unless a printed copy is received from the shareholder to request the supply of printed copies. Shareholders may receive electronic communications by providing an email address or by completing a return request to receive printed communications. THE COMPANY EMPHASIZES THAT PROVIDING CORRECT AND EFFECTIVE CONTACT INFORMATION IS ESSENTIAL FOR RECEIVING COMPANY COMMUNICATIONS IN A TIMELY MANNER.
CHINA PETROLEUM HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 20 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING ANNUAL REPORTS, INTERIM REPORTS, NOTICE OF MEETINGS, CIRCULARS AND PROXY FORMS. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. The Company informs Shareholders that the printed copies will no longer be sent unless a printed copy is received from the shareholder to request the supply of printed copies. Shareholders may receive electronic communications by providing an email address or by completing a return request to receive printed communications. THE COMPANY EMPHASIZES THAT PROVIDING CORRECT AND EFFECTIVE CONTACT INFORMATION IS ESSENTIAL FOR RECEIVING COMPANY COMMUNICATIONS IN A TIMELY MANNER.
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