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比亞迪電子: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

BYD ELECTRONIC: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Mar 20 04:34
Summary by Moomoo AI
比亞迪電子(國際)有限公司於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條及第2.07B條,以及於2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定,公司已採取電子發布公司通訊的方式。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、通函及代理委任表格等。公司提供多種選項供股東選擇如何接收這些通訊,包括全面電子化接收或選擇接收印刷版的英文或中文版本。公司亦建議股東提供電子郵件地址以確保及時收到通訊,並設定了2024年4月17日為回應截止日期。若股東未於截止日期前提供足夠回應,將被視為同意通過公司網站接收公司通訊。
比亞迪電子(國際)有限公司於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條及第2.07B條,以及於2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定,公司已採取電子發布公司通訊的方式。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、通函及代理委任表格等。公司提供多種選項供股東選擇如何接收這些通訊,包括全面電子化接收或選擇接收印刷版的英文或中文版本。公司亦建議股東提供電子郵件地址以確保及時收到通訊,並設定了2024年4月17日為回應截止日期。若股東未於截止日期前提供足夠回應,將被視為同意通過公司網站接收公司通訊。
BYADI ELECTRONICS (INTERNATIONAL) LIMITED ANNOUNCED ON 20 MARCH 2024 THAT IT HAS ADOPTED ELECTRONIC PUBLISHING UNDER ARTICLES 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS EFFECTIVE ON 31 DECEMBER 2023 The way the company communicates. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company offers a variety of options for shareholders to choose how to receive these communications, including full electronic reception or the choice to receive the printed version in English or Chinese. The Company also advised shareholders to provide an email address to ensure timely receipt of communications and set a response deadline of 17 April 2024. Failure of a shareholder to respond adequately by the deadline shall be deemed to have agreed to receive the Company's communications via the Company's website.
BYADI ELECTRONICS (INTERNATIONAL) LIMITED ANNOUNCED ON 20 MARCH 2024 THAT IT HAS ADOPTED ELECTRONIC PUBLISHING UNDER ARTICLES 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS EFFECTIVE ON 31 DECEMBER 2023 The way the company communicates. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Agent Appointment Forms, etc. The Company offers a variety of options for shareholders to choose how to receive these communications, including full electronic reception or the choice to receive the printed version in English or Chinese. The Company also advised shareholders to provide an email address to ensure timely receipt of communications and set a response deadline of 17 April 2024. Failure of a shareholder to respond adequately by the deadline shall be deemed to have agreed to receive the Company's communications via the Company's website.
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