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科濟藥業-B:致登記股東之信函 - 以電子方式發布公司通訊之安排

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

香港交易所 ·  Mar 18 04:36
Summary by Moomoo AI
科濟藥業控股有限公司(「公司」)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,公司已採取電子方式發布公司通訊給股東,並將於2024年5月的股東週年大會上考慮修訂公司章程細則。公司通訊包括董事會報告、財務報告等文件,並將以電子郵件形式發送給股東。股東如需印刷版通訊,可透過填寫回條或電郵要求。公司亦提供了個人化二維碼,方便股東提供電郵地址以接收電子通訊。此外,公司通訊的中英文電子版本將刊載於公司網站及披露易網站上。股東若未提供有效電郵地址,公司將按照股東名冊上的地址發送印刷版通訊。
科濟藥業控股有限公司(「公司」)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,公司已採取電子方式發布公司通訊給股東,並將於2024年5月的股東週年大會上考慮修訂公司章程細則。公司通訊包括董事會報告、財務報告等文件,並將以電子郵件形式發送給股東。股東如需印刷版通訊,可透過填寫回條或電郵要求。公司亦提供了個人化二維碼,方便股東提供電郵地址以接收電子通訊。此外,公司通訊的中英文電子版本將刊載於公司網站及披露易網站上。股東若未提供有效電郵地址,公司將按照股東名冊上的地址發送印刷版通訊。
KOJI PHARMACEUTICAL HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 18 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED AN ELECTRONIC MEANS OF ISSUING CORPORATE COMMUNICATIONS TO SHAREHOLDERS AND WILL CONSIDER AMENDING THE ARTICLES OF ASSOCIATION AT THE ANNUAL GENERAL MEETING IN MAY 2024。 Corporate communications include Board reports, financial reports, etc., and will be sent to shareholders by email. Shareholders may request a printed form of correspondence by filling out a return or email request. The company also provides a personalised QR code to enable shareholders to provide an email address to receive electronic communications. In addition, an electronic version of the company's communications in Chinese and English will be published on the Company's website and on the Disclosure website. If a shareholder does not provide a valid e-mail address, the Company will send a printed newsletter at the address on the Shareholders' Register.
KOJI PHARMACEUTICAL HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 18 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED AN ELECTRONIC MEANS OF ISSUING CORPORATE COMMUNICATIONS TO SHAREHOLDERS AND WILL CONSIDER AMENDING THE ARTICLES OF ASSOCIATION AT THE ANNUAL GENERAL MEETING IN MAY 2024。 Corporate communications include Board reports, financial reports, etc., and will be sent to shareholders by email. Shareholders may request a printed form of correspondence by filling out a return or email request. The company also provides a personalised QR code to enable shareholders to provide an email address to receive electronic communications. In addition, an electronic version of the company's communications in Chinese and English will be published on the Company's website and on the Disclosure website. If a shareholder does not provide a valid e-mail address, the Company will send a printed newsletter at the address on the Shareholders' Register.
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