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重慶機電：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

CHONGQING M&E: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 25 06:02
Summary by Moomoo AI
重慶機電股份有限公司（「公司」）於2024年3月25日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，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。公司已建議股東提供電子郵件地址以確保及時收到相關通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若公司未能收到有效的電子郵件地址，將繼續以印刷本形式發送通訊。股東亦可選擇繼續接收印刷本通訊，但需於回條上註明並回傳給香港證券登記處。此外，公司提醒股東，即使之前已選擇接收通訊的方式，仍需重新作出選擇，並將忽略之前的選擇。
重慶機電股份有限公司（「公司」）於2024年3月25日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，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。公司已建議股東提供電子郵件地址以確保及時收到相關通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若公司未能收到有效的電子郵件地址，將繼續以印刷本形式發送通訊。股東亦可選擇繼續接收印刷本通訊，但需於回條上註明並回傳給香港證券登記處。此外，公司提醒股東，即使之前已選擇接收通訊的方式，仍需重新作出選擇，並將忽略之前的選擇。
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (THE “COMPANY”) ANNOUNCED ON 25 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC POSTING COMPANY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND COMMUNICATION REQUIREMENTS FOR ELECTRONIC ISSUING COMPANIES EFFECTIVE FROM 31 DECEMBER 2023 Communication. 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 has advised shareholders to provide an email address to ensure timely receipt of relevant communications. Shareholders can respond by scanning the dedicated QR code on the return bar or in writing. If the Company does not receive a valid e-mail...Show More
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (THE “COMPANY”) ANNOUNCED ON 25 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC POSTING COMPANY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND COMMUNICATION REQUIREMENTS FOR ELECTRONIC ISSUING COMPANIES EFFECTIVE FROM 31 DECEMBER 2023 Communication. 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 has advised shareholders to provide an email address to ensure timely receipt of relevant communications. Shareholders can respond by scanning the dedicated QR code on the return bar or in writing. If the Company does not receive a valid e-mail address, the newsletter will continue to be sent in printed form. Shareholders may also elect to continue receiving printed newsletters, but they must be indicated on the return bar and returned to the Hong Kong Securities Registry. In addition, the Company reminds shareholders that the choice must be made again, even if they have previously chosen the method of receiving communications, and that the previous choice will be ignored.

This announcement is a separate document:

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