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信義光能：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

XINYI SOLAR: Notification Letter to Registered Shareholder and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 20 05:00
Summary by Moomoo AI
信義光能控股有限公司（「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，以及自2023年12月31日起生效的無紙化制度及電子發布公司通訊規定，公司將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。公司將通過其官方網站及披露易網站提供公司通訊的中英文電子版本，並將通過郵件或電子郵件向股東發送通訊發布通知。公司要求股東確認其接收公司通訊的偏好，並提供回條以供選擇。股東若選擇收取印刷版通訊，需於回條上註明並於一年內有效。公司亦鼓勵股東提供電子郵件地址以確保及時收到最新通訊。
信義光能控股有限公司（「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，以及自2023年12月31日起生效的無紙化制度及電子發布公司通訊規定，公司將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。公司將通過其官方網站及披露易網站提供公司通訊的中英文電子版本，並將通過郵件或電子郵件向股東發送通訊發布通知。公司要求股東確認其接收公司通訊的偏好，並提供回條以供選擇。股東若選擇收取印刷版通訊，需於回條上註明並於一年內有效。公司亦鼓勵股東提供電子郵件地址以確保及時收到最新通訊。
XINYI PHOTOENERGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLISHING COMPANY COMMUNICATIONS IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC ISSUANCE COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. Message. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will make available an electronic version of the Company's Newsletter in Chinese and English through its official website and the Disclosable Website and will send a notice of publication to shareholders by post or email. The Company requires shareholders to confirm their preference for receiving company communications and to provide a return for choice. Shareholders who elect to receive printed communications must be indicated on the return bar and are valid for one year. The Company also encourages shareholders to provide an email address to ensure timely receipt of updated communications.
XINYI PHOTOENERGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLISHING COMPANY COMMUNICATIONS IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC ISSUANCE COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. Message. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company will make available an electronic version of the Company's Newsletter in Chinese and English through its official website and the Disclosable Website and will send a notice of publication to shareholders by post or email. The Company requires shareholders to confirm their preference for receiving company communications and to provide a return for choice. Shareholders who elect to receive printed communications must be indicated on the return bar and are valid for one year. The Company also encourages shareholders to provide an email address to ensure timely receipt of updated communications.
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