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重慶機電：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

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

香港交易所 ·  Mar 25 06:05
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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上電子發布，取代印刷本。非登記股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並發送至公司的香港股份登記處。即使股東過去已選擇收取方式，亦需重新作出選擇，之前的選擇將不再適用。
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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上電子發布，取代印刷本。非登記股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並發送至公司的香港股份登記處。即使股東過去已選擇收取方式，亦需重新作出選擇，之前的選擇將不再適用。
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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be published electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders should proactively check the relevant...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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be published electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders should proactively check the relevant websites for the latest company newsletters and should provide an email address to the intermediary holding their shares. If shareholders wish to receive printed company newsletters, they must complete the return form and send them to the company's Hong Kong Stock Registry. Even if the shareholder has chosen the method of collection in the past, the choice must be made again and the previous option will no longer apply.

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