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信義玻璃: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 GLASS: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 20 05:34
Summary by Moomoo AI
信義玻璃控股有限公司(00868)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,並透過郵件或郵寄方式通知股東。股東若希望收取印刷版公司通訊,需填妥回條並透過郵寄或電子郵件方式回覆。公司亦提供掃描專屬二維碼的方式,以便股東提供電子郵件地址接收電子通訊。此外,公司強調即使股東之前選擇接收印刷版通訊,亦需重新作出選擇。公司將不接受回條上的任何其他指示。
信義玻璃控股有限公司(00868)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,並透過郵件或郵寄方式通知股東。股東若希望收取印刷版公司通訊,需填妥回條並透過郵寄或電子郵件方式回覆。公司亦提供掃描專屬二維碼的方式,以便股東提供電子郵件地址接收電子通訊。此外,公司強調即使股東之前選擇接收印刷版通訊,亦需重新作出選擇。公司將不接受回條上的任何其他指示。
XINYI GLASS HOLDINGS LIMITED (00868) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM IN FORCE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS JSC 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 Company will make available an electronic version of the Company's Newsletter in Chinese and English through its official website and disclosable website and notify shareholders by mail or post. Shareholders who wish to receive printed company newsletters must complete the return box and reply by post...Show More
XINYI GLASS HOLDINGS LIMITED (00868) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM IN FORCE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS JSC 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 Company will make available an electronic version of the Company's Newsletter in Chinese and English through its official website and disclosable website and notify shareholders by mail or post. Shareholders who wish to receive printed company newsletters must complete the return box and reply by post or email. The Company also provides a way to scan a proprietary QR code so that shareholders provide an email address to receive electronic communications. In addition, the Company stresses that even if shareholders choose to receive printed communications before, they need to make a re-selection. The Company will not accept any other instructions on the return bar.
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