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昊天國際建投：致非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

HAO TIAN INTL: NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Mar 20 04:26
Summary by Moomoo AI
昊天國際建設投資集團有限公司（「本公司」）於2024年3月20日通知其非登記股東，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機制和電子發布公司通訊規定，本公司已採用電子方式發布公司通訊。該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。未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需主動查看這些網站以獲取最新公司通訊。若非登記股東希望以電子郵件方式收取或仍需印刷本，應通過持有其股份的中介機構提供電子郵件地址或填妥回條，並聯絡公司的香港股份過戶登記處Computershare Hong Kong Investor Services Limited。
昊天國際建設投資集團有限公司（「本公司」）於2024年3月20日通知其非登記股東，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機制和電子發布公司通訊規定，本公司已採用電子方式發布公司通訊。該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。未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需主動查看這些網站以獲取最新公司通訊。若非登記股東希望以電子郵件方式收取或仍需印刷本，應通過持有其股份的中介機構提供電子郵件地址或填妥回條，並聯絡公司的香港股份過戶登記處Computershare Hong Kong Investor Services Limited。
HAOTIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED (THE “COMPANY”) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 20 MARCH 2024 PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Division has adopted electronic publication of the company's communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. Non-registered shareholders should proactively check these websites for the latest company newsletters. If non-registered shareholders wish to receive copies by email or still require a printed copy, they should provide an email address or complete a return form through the intermediary holding company of their shares and contact Computershare Hong Kong Investor Services Limited, the company's Hong Kong share registry office.
HAOTIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED (THE “COMPANY”) NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 20 MARCH 2024 PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Division has adopted electronic publication of the company's communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. Non-registered shareholders should proactively check these websites for the latest company newsletters. If non-registered shareholders wish to receive copies by email or still require a printed copy, they should provide an email address or complete a return form through the intermediary holding company of their shares and contact Computershare Hong Kong Investor Services Limited, the company's Hong Kong share registry office.
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