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百德國際：致登記股東之發佈企業通訊之新安排

PAK TAK INT'L: New Arrangements on Dissemination of Corporate Communications to Registered Shareholders

香港交易所 ·  Mar 21 05:38
Summary by Moomoo AI
百德國際有限公司（股份代號: 2668）宣布自2024年3月21日起，將採用電子通訊方式發佈公司通訊給股東，並僅在股東要求時提供印刷本形式。該安排符合香港聯合交易所有限公司的新上市規則。公司通訊將包括董事會報告、財務報告等重要文件，並將在公司及聯交所網站公開。股東需提供有效的電子郵箱地址，若無法提供或地址無效，公司將按照既定安排發送印刷本。此外，股東可隨時向公司提供或更新電子郵箱地址，以便接收未來的電子通訊。公司主席廖南鋼代表董事會發出此通知。
百德國際有限公司（股份代號: 2668）宣布自2024年3月21日起，將採用電子通訊方式發佈公司通訊給股東，並僅在股東要求時提供印刷本形式。該安排符合香港聯合交易所有限公司的新上市規則。公司通訊將包括董事會報告、財務報告等重要文件，並將在公司及聯交所網站公開。股東需提供有效的電子郵箱地址，若無法提供或地址無效，公司將按照既定安排發送印刷本。此外，股東可隨時向公司提供或更新電子郵箱地址，以便接收未來的電子通訊。公司主席廖南鋼代表董事會發出此通知。
Bard International Limited (stock code: 2668) announced that it will be issuing company communications to shareholders by electronic means of electronic communication with effect from 21 March 2024 and will only be made available in printed form at the request of shareholders. The arrangement complies with the new listing rules of the Hong Kong Stock Exchange Limited. Corporate communications will include important documents such as board reports, financial reports, and will be published on the company's and exchange websites. Shareholders are required to provide a valid email address. If the address is not available or the address is invalid, the company will send printed copies according to the agreed arrangements. In addition, shareholders can provide or update the email address to the Company at any time to receive future electronic communications. The Chairman of the Company Liao Nangang issued this notice on behalf of the Board of Directors.
Bard International Limited (stock code: 2668) announced that it will be issuing company communications to shareholders by electronic means of electronic communication with effect from 21 March 2024 and will only be made available in printed form at the request of shareholders. The arrangement complies with the new listing rules of the Hong Kong Stock Exchange Limited. Corporate communications will include important documents such as board reports, financial reports, and will be published on the company's and exchange websites. Shareholders are required to provide a valid email address. If the address is not available or the address is invalid, the company will send printed copies according to the agreed arrangements. In addition, shareholders can provide or update the email address to the Company at any time to receive future electronic communications. The Chairman of the Company Liao Nangang issued this notice on behalf of the Board of Directors.
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