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和黃醫藥:致非登記股東之通知信函及回條:發佈公司通訊之新安排

HUTCHMED: Letters to non-registered shareholders and reply form: New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Mar 22 05:29
Summary by Moomoo AI
和黃醫藥(中國)有限公司於2024年3月25日宣布,將透過公司網站及香港交易所網站以電子方式發佈公司通訊,並僅在股東要求時提供印刷本。公司通訊包括董事會報告、財務報告等文件,而可供採取行動之公司通訊則需根據香港上市規則個別發送給股東。股東需提供有效電郵地址以接收電子通訊,若電郵地址無效,公司將以印刷本形式發送。股東可透過填寫回條要求接收印刷本,該要求將於一年後或更短期間內失效。公司亦建議股東使用香港交易所的訊息提示服務,以便及時接收公司的監管通知。
和黃醫藥(中國)有限公司於2024年3月25日宣布,將透過公司網站及香港交易所網站以電子方式發佈公司通訊,並僅在股東要求時提供印刷本。公司通訊包括董事會報告、財務報告等文件,而可供採取行動之公司通訊則需根據香港上市規則個別發送給股東。股東需提供有效電郵地址以接收電子通訊,若電郵地址無效,公司將以印刷本形式發送。股東可透過填寫回條要求接收印刷本,該要求將於一年後或更短期間內失效。公司亦建議股東使用香港交易所的訊息提示服務,以便及時接收公司的監管通知。
HUANG PHARMACEUTICALS (CHINA) CO., LTD. ANNOUNCED ON 25 MARCH 2024 THAT IT WILL PUBLISH THE COMPANY'S NEWSLETTER ELECTRONICALLY THROUGH THE COMPANY'S WEBSITE AND THE HKEX WEBSITE AND WILL ONLY PROVIDE PRINTED COPIES AT THE REQUEST OF SHAREHOLDERS. Corporate communications include board reports, financial statements, etc., and corporate communications for action must be sent individually to shareholders in accordance with the Hong Kong Listing Rules. Shareholders are required to provide a valid e-mail address to receive electronic communications. If the e-mail address is invalid, the company will send it in printed form. Shareholders may receive a printed copy by completing a return request, which will expire after one year or less. The Company also recommends that shareholders use the HKEx Alert Service in order to receive timely regulatory notices from the company.
HUANG PHARMACEUTICALS (CHINA) CO., LTD. ANNOUNCED ON 25 MARCH 2024 THAT IT WILL PUBLISH THE COMPANY'S NEWSLETTER ELECTRONICALLY THROUGH THE COMPANY'S WEBSITE AND THE HKEX WEBSITE AND WILL ONLY PROVIDE PRINTED COPIES AT THE REQUEST OF SHAREHOLDERS. Corporate communications include board reports, financial statements, etc., and corporate communications for action must be sent individually to shareholders in accordance with the Hong Kong Listing Rules. Shareholders are required to provide a valid e-mail address to receive electronic communications. If the e-mail address is invalid, the company will send it in printed form. Shareholders may receive a printed copy by completing a return request, which will expire after one year or less. The Company also recommends that shareholders use the HKEx Alert Service in order to receive timely regulatory notices from the company.
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