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科濟藥業-B：致非登記股東之信函 - 以電子方式發布公司通訊之安排

CARSGEN-B: Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 18 04:34
Summary by Moomoo AI
科濟藥業控股有限公司（CARsgen Therapeutics Holdings Limited）於2024年3月18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，公司將採用電子方式發布公司通訊，並自2023年12月31日起生效的無紙化制度。公司通訊將包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代理委任表格等。公司將在其網站及披露易網站上提供公司通訊的英文和中文電子版本，取代印刷本。股東如需印刷版，可向公司提出要求。此外，公司將於2024年5月的年度股東大會上考慮修訂公司章程細則。在此之前，公司將透過電郵或郵寄方式向股東發送公司通訊網站版本的刊發通知。非登記股東應聯絡相關中介機構，提供電郵地址以確保及時收到公司通訊。
科濟藥業控股有限公司（CARsgen Therapeutics Holdings Limited）於2024年3月18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，公司將採用電子方式發布公司通訊，並自2023年12月31日起生效的無紙化制度。公司通訊將包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代理委任表格等。公司將在其網站及披露易網站上提供公司通訊的英文和中文電子版本，取代印刷本。股東如需印刷版，可向公司提出要求。此外，公司將於2024年5月的年度股東大會上考慮修訂公司章程細則。在此之前，公司將透過電郵或郵寄方式向股東發送公司通訊網站版本的刊發通知。非登記股東應聯絡相關中介機構，提供電郵地址以確保及時收到公司通訊。
CarsGen Therapeutics Holdings Limited announced on 18 March 2024 that it will adopt a paperless system in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange, Limited. The Company's communications will include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company will provide electronic versions in English and Chinese of the Company's communications on its website and on its Disclosable Web site, in place of the printed version. Shareholders may submit a request to the Company if they require a printed version. In addition, the Company will consider amending the Articles of Association at its Annual General Meeting in May 2024. Prior to this, the Company will send a notice of publication of the version of the Company's Newsletter to shareholders by email or post. Non-registered shareholders should contact the relevant intermediary with an email address to ensure timely receipt of company communications.
CarsGen Therapeutics Holdings Limited announced on 18 March 2024 that it will adopt a paperless system in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange, Limited. The Company's communications will include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company will provide electronic versions in English and Chinese of the Company's communications on its website and on its Disclosable Web site, in place of the printed version. Shareholders may submit a request to the Company if they require a printed version. In addition, the Company will consider amending the Articles of Association at its Annual General Meeting in May 2024. Prior to this, the Company will send a notice of publication of the version of the Company's Newsletter to shareholders by email or post. Non-registered shareholders should contact the relevant intermediary with an email address to ensure timely receipt of company communications.
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