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合景泰富集團：致登記股東 - 以電子方式發布公司通訊之安排及回條

KWG GROUP: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Mar 20 06:07
Summary by Moomoo AI
合景泰富集團控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條的規定，以及本公司經修訂及重列章程細則，自2023年12月31日起，已正式採用電子方式發布公司通訊。該公司通訊包括董事會報告、財務報告、會議通告等，將不再以印刷本形式發布，而是通過公司網站及披露易網站提供給股東。本公司將向股東發送通知，告知公司通訊在網站上的登載情況，並透過電郵或郵寄（僅限於沒有有效電郵地址的股東）發送可供採取行動的公司通訊。股東若於2024年4月18日前未向公司提出以印刷本形式收取公司通訊的要求，將被視為已同意透過網站瀏覽公司通訊。本公司亦提供選項，讓股東可隨時要求更改語言版本或收取方式，並於要求失效一年後或提出新要求前，可隨時更新其選擇。
合景泰富集團控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條的規定，以及本公司經修訂及重列章程細則，自2023年12月31日起，已正式採用電子方式發布公司通訊。該公司通訊包括董事會報告、財務報告、會議通告等，將不再以印刷本形式發布，而是通過公司網站及披露易網站提供給股東。本公司將向股東發送通知，告知公司通訊在網站上的登載情況，並透過電郵或郵寄（僅限於沒有有效電郵地址的股東）發送可供採取行動的公司通訊。股東若於2024年4月18日前未向公司提出以印刷本形式收取公司通訊的要求，將被視為已同意透過網站瀏覽公司通訊。本公司亦提供選項，讓股東可隨時要求更改語言版本或收取方式，並於要求失效一年後或提出新要求前，可隨時更新其選擇。
HEJING TAI FU GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT HAS FORMALLY ISSUED ITS COMMUNICATIONS ELECTRONICALLY WITH EFFECT FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS OF THE REVISED AND RESTATED TERMS OF ITS ARTICLES OF ASSOCIATION. THE COMPANY'S NEWSLETTERS, INCLUDING BOARD REPORTS, FINANCIAL REPORTS, MEETING NOTICES, ETC., WILL NO LONGER BE PUBLISHED IN PRINTED FORM, BUT WILL BE MADE AVAILABLE TO SHAREHOLDERS VIA THE COMPANY'S WEBSITE AND DISCLOSURES. The Company will send notices to shareholders informing them of the posting of the Company's communications on the Website and sending corporate communications available for action by email or post (limited to shareholders without a valid email...Show More
HEJING TAI FU GROUP HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT HAS FORMALLY ISSUED ITS COMMUNICATIONS ELECTRONICALLY WITH EFFECT FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS OF THE REVISED AND RESTATED TERMS OF ITS ARTICLES OF ASSOCIATION. THE COMPANY'S NEWSLETTERS, INCLUDING BOARD REPORTS, FINANCIAL REPORTS, MEETING NOTICES, ETC., WILL NO LONGER BE PUBLISHED IN PRINTED FORM, BUT WILL BE MADE AVAILABLE TO SHAREHOLDERS VIA THE COMPANY'S WEBSITE AND DISCLOSURES. The Company will send notices to shareholders informing them of the posting of the Company's communications on the Website and sending corporate communications available for action by email or post (limited to shareholders without a valid email address). Shareholders who do not request the Company to receive the Company's communications in printed form before 18 April 2024 shall be deemed to have agreed to access the Company's communications via the Website. The Company also provides an option for shareholders to request a change in the language version or method of receipt at any time and to update their options at any time after the request expires one year or before a new request is made.

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