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東方海外國際：致登記股東之通知信函及回條 - 以電子方式發佈公司通訊

OOIL: Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 26 05:42
Summary by Moomoo AI
東方海外國際有限公司（「本公司」）於2024年3月27日宣布，將採用電子方式發佈公司通訊，包括年報、中期報告、會議通知、上市文件、通函及代表委任表格等。本公司將透過其網站及香港交易所新聞網站提供公司通訊的英文版和中文版，並在發佈後以電郵通知股東。股東亦可訂閱網站的新聞提示服務，以即時接收通訊。若股東在獲取電子通訊上遇到困難，可向本公司的香港股份過戶登記分處香港中央證券登記有限公司提出，免費獲得印刷本。本公司建議股東提供電郵地址以確保及時收到通訊，並可透過掃描回條上的二維碼或填寫回條選項1郵寄或電郵回覆。若股東希望收取印刷本，則需填寫回條選項2。除非股東提供新的指示，否則此安排將持續有效至下一份年報發佈前。如果本公司未收到有效的電郵地址或印刷本請求，股東將只收到通訊發佈的郵寄通知信函，並附有可供採取行動的公司通訊印刷本及提供電郵地址的請求。
東方海外國際有限公司（「本公司」）於2024年3月27日宣布，將採用電子方式發佈公司通訊，包括年報、中期報告、會議通知、上市文件、通函及代表委任表格等。本公司將透過其網站及香港交易所新聞網站提供公司通訊的英文版和中文版，並在發佈後以電郵通知股東。股東亦可訂閱網站的新聞提示服務，以即時接收通訊。若股東在獲取電子通訊上遇到困難，可向本公司的香港股份過戶登記分處香港中央證券登記有限公司提出，免費獲得印刷本。本公司建議股東提供電郵地址以確保及時收到通訊，並可透過掃描回條上的二維碼或填寫回條選項1郵寄或電郵回覆。若股東希望收取印刷本，則需填寫回條選項2。除非股東提供新的指示，否則此安排將持續有效至下一份年報發佈前。如果本公司未收到有效的電郵地址或印刷本請求，股東將只收到通訊發佈的郵寄通知信函，並附有可供採取行動的公司通訊印刷本及提供電郵地址的請求。
Oriental Overseas International Limited (the “Company”) announced on 27 March 2024 that it will electronically publish corporate communications, including annual reports, interim reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will make available the English and Chinese versions of the Company's newsletter via its website and the HKEX news website and will notify shareholders by email after publication. Shareholders can also subscribe to the website's news alert service to receive instant newsletters. In case of difficulties in accessing electronic communications, a printed copy may be requested free of charge by the Hong Kong Central Securities Registration Office, Hong Kong Central Securities Registry, Limited, at the Company's Hong Kong Share Transfer Registry. We recommend that...Show More
Oriental Overseas International Limited (the “Company”) announced on 27 March 2024 that it will electronically publish corporate communications, including annual reports, interim reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will make available the English and Chinese versions of the Company's newsletter via its website and the HKEX news website and will notify shareholders by email after publication. Shareholders can also subscribe to the website's news alert service to receive instant newsletters. In case of difficulties in accessing electronic communications, a printed copy may be requested free of charge by the Hong Kong Central Securities Registration Office, Hong Kong Central Securities Registry, Limited, at the Company's Hong Kong Share Transfer Registry. We recommend that shareholders provide an email address to ensure timely receipt of communications and to respond by mail or email by scanning the QR code on the return bar or by filling in option 1. If a shareholder wishes to receive a printed copy, please fill in the return box option 2. Unless further instructions are provided by shareholders, this arrangement will remain in effect until the next annual report is published. If the Company does not receive a valid e-mail address or a printed copy request, shareholders will only receive a letter of notification by post, accompanied by a printed copy of the company's communication and a request for an e-mail address.

This announcement is a separate document:

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