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栢能集團：致非登記股東通知信函及回條 - 2023年報、股東週年大會通函及通告之發布通知

PC PARTNER: Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report 2023, Circular and Notice of Annual General Meeting

香港交易所 ·  Mar 27 05:18
Summary by Moomoo AI
栢能集團有限公司（PC Partner）已於2023年宣布，將以電子方式發布公司通訊文件，包括年報、股東週年大會通函及通告。該公司通訊文件已可於香港交易所及公司網站上瀏覽。此舉符合自2023年12月31日起生效的擴大無紙化制度及上市規則。公司亦提供印刷本的選項，股東若需印刷本可透過電郵或郵寄方式提出要求。栢能集團強調，股東提供正確及有效的聯繫方式，包括電子郵件地址，對於及時接收公司通訊至關重要。公司主席王錫豪於2024年3月28日代表董事會發出通知。
栢能集團有限公司（PC Partner）已於2023年宣布，將以電子方式發布公司通訊文件，包括年報、股東週年大會通函及通告。該公司通訊文件已可於香港交易所及公司網站上瀏覽。此舉符合自2023年12月31日起生效的擴大無紙化制度及上市規則。公司亦提供印刷本的選項，股東若需印刷本可透過電郵或郵寄方式提出要求。栢能集團強調，股東提供正確及有效的聯繫方式，包括電子郵件地址，對於及時接收公司通訊至關重要。公司主席王錫豪於2024年3月28日代表董事會發出通知。
Pak Neng Group Limited (PC Partner) has announced in 2023 that it will publish the company's communications documents electronically, including annual reports, annual general meeting circulars and notices. The company's communication documents are available on the HKEx and on the company's website. This move complies with the expanded paperless regime and listing rules in force from 31 December 2023. The Company also offers the option of a printed book. Shareholders may request a printed copy by email or by post. Pak Nong Group stresses that providing shareholders with correct and effective contact information, including email addresses, is essential for timely receipt of company communications. The Chairman of the Company, Wang Xihao, issued a notice on 28 March 2024 on his behalf to the Board of Directors.
Pak Neng Group Limited (PC Partner) has announced in 2023 that it will publish the company's communications documents electronically, including annual reports, annual general meeting circulars and notices. The company's communication documents are available on the HKEx and on the company's website. This move complies with the expanded paperless regime and listing rules in force from 31 December 2023. The Company also offers the option of a printed book. Shareholders may request a printed copy by email or by post. Pak Nong Group stresses that providing shareholders with correct and effective contact information, including email addresses, is essential for timely receipt of company communications. The Chairman of the Company, Wang Xihao, issued a notice on 28 March 2024 on his behalf to the Board of Directors.
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