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信義玻璃：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 GLASS: Notification Letter and Reply Form to Non-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（信義玻璃）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。公司通知非登記股東，未來所有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電子查閱。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。股東若希望收到印刷版的公司通訊，需填妥回條並透過郵件或電郵回覆。此外，公司提醒股東，即使之前選擇過收取印刷版通訊，也需要重新作出選擇。非登記股東若欲根據上市規則收取公司通訊，應通知持有其股份的中介機構，提供電郵或郵寄地址。
信義玻璃控股有限公司（信義玻璃）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。公司通知非登記股東，未來所有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電子查閱。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。股東若希望收到印刷版的公司通訊，需填妥回條並透過郵件或電郵回覆。此外，公司提醒股東，即使之前選擇過收取印刷版通訊，也需要重新作出選擇。非登記股東若欲根據上市規則收取公司通訊，應通知持有其股份的中介機構，提供電郵或郵寄地址。
XINYI GLASS HOLDINGS LIMITED (SINYI GLASS) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL PUBLISH ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Corporate Communications. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE ELECTRONICALLY ON THE COMPANY'S WEBSITE AND DISCLOSURE WEBSITES. The Company will send to shareholders a notice of the publication of the Company's Newsletter by mail or e-mail. Shareholders...Show More
XINYI GLASS HOLDINGS LIMITED (SINYI GLASS) ANNOUNCED ON 20 MARCH 2024 THAT THE COMPANY WILL PUBLISH ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Corporate Communications. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE ELECTRONICALLY ON THE COMPANY'S WEBSITE AND DISCLOSURE WEBSITES. The Company will send to shareholders a notice of the publication of the Company's Newsletter by mail or e-mail. Shareholders who wish to receive printed corporate newsletters are required to complete the return box and reply by mail or email. In addition, the Company reminds shareholders that the choice must be made again even if they have previously chosen to receive printed communications. Non-registered shareholders who wish to receive company communications in accordance with the Listing Rules should inform the intermediary holding their shares, providing an email or postal address.

This announcement is a separate document:

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