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信義光能：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

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

香港交易所 ·  Mar 20 05:03
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日起生效的無紙化上市制度和電子發布公司通訊的規定，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。公司通訊的英文和中文版本將可在公司網站及披露易網站上獲得。公司將透過郵件或電子郵件向股東發送有關公司通訊發布的通知。公司要求股東確認是否願意收取印刷版的公司通訊，並提供回條以供股東填寫。若股東希望收取印刷版，需將回條寄回或通過電子郵件發送至指定地址。此外，公司提醒非登記股東應與持有其股份的中介機構聯繫，以便提供電子郵件或郵寄地址，以收取公司通訊。
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日起生效的無紙化上市制度和電子發布公司通訊的規定，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。公司通訊的英文和中文版本將可在公司網站及披露易網站上獲得。公司將透過郵件或電子郵件向股東發送有關公司通訊發布的通知。公司要求股東確認是否願意收取印刷版的公司通訊，並提供回條以供股東填寫。若股東希望收取印刷版，需將回條寄回或通過電子郵件發送至指定地址。此外，公司提醒非登記股東應與持有其股份的中介機構聯繫，以便提供電子郵件或郵寄地址，以收取公司通訊。
Xinyi Photovoltaic Holdings Limited (the “Company”) announced on 20 March 2024 that it will publish electronically pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication of company communications effective from 31 December 2023. Corporate 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 the Company's Newsletter will be available on the Company's website and on the Disclosure website. The Company will send shareholders a notice of publication of the Company's Newsletter by mail or e-mail. The Company requires shareholders to confirm whether they are willing...Show More
Xinyi Photovoltaic Holdings Limited (the “Company”) announced on 20 March 2024 that it will publish electronically pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication of company communications effective from 31 December 2023. Corporate 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 the Company's Newsletter will be available on the Company's website and on the Disclosure website. The Company will send shareholders a notice of publication of the Company's Newsletter by mail or e-mail. The Company requires shareholders to confirm whether they are willing to receive a printed copy of the company's newsletter and to provide a return for shareholders to fill out. If a shareholder wishes to receive a printed copy, a return note must be sent back or emailed to the specified address. In addition, the Company reminds non-registered shareholders to contact the intermediary holding their shares with an email or postal address to receive the Company's communications.

This announcement is a separate document:

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