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平安好醫生:致登記股東之通知信函及回條 - 本次公司通訊之發佈通知及以電子方式發布公司通訊之安排

PA GOODDOCTOR: Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of the Current Corporate Communications and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 27 06:06
Summary by Moomoo AI
平安好医生(股份代號:1833)於2024年3月28日發佈通知,宣布其2023年年度報告及股東週年大會通告的通函及代表委任表格已透過公司網站及香港交易所披露易網站公開。該公司已根據香港聯合交易所有限公司證券上市規則第2.07A條,採用電子方式發佈公司通訊,並鼓勵股東提供電子郵件地址以便接收未來的可供採取行動的公司通訊。股東亦可選擇收取印刷本,並需於2024年4月22日前重新提出書面要求,該指示將有效至2025年12月31日。公司提醒股東,若選擇以印刷本形式接收公司通訊,需承擔相應責任,並確保提供有效的電子郵件地址。
平安好医生(股份代號:1833)於2024年3月28日發佈通知,宣布其2023年年度報告及股東週年大會通告的通函及代表委任表格已透過公司網站及香港交易所披露易網站公開。該公司已根據香港聯合交易所有限公司證券上市規則第2.07A條,採用電子方式發佈公司通訊,並鼓勵股東提供電子郵件地址以便接收未來的可供採取行動的公司通訊。股東亦可選擇收取印刷本,並需於2024年4月22日前重新提出書面要求,該指示將有效至2025年12月31日。公司提醒股東,若選擇以印刷本形式接收公司通訊,需承擔相應責任,並確保提供有效的電子郵件地址。
Peace Good Doctors (Stock Code: 1833) issued a notice on 28 March 2024 announcing that its Circular and Proxy Form for its 2023 Annual Report and Notice of Annual General Meeting have been made available on the Company's website and on the HKEX's Disclosure website. The Company has adopted electronic publication of corporate communications in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and encourages shareholders to provide an email address in order to receive future company communications available for action. Shareholders may also elect to receive printed copies and will be required to resubmit their written request by 22 April 2024, which will be effective until 31 December 2025. THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE CORPORATE COMMUNICATIONS IN PRINTED FORM, THEY ARE RESPONSIBLE AND TO ENSURE THAT A VALID EMAIL ADDRESS IS PROVIDED.
Peace Good Doctors (Stock Code: 1833) issued a notice on 28 March 2024 announcing that its Circular and Proxy Form for its 2023 Annual Report and Notice of Annual General Meeting have been made available on the Company's website and on the HKEX's Disclosure website. The Company has adopted electronic publication of corporate communications in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and encourages shareholders to provide an email address in order to receive future company communications available for action. Shareholders may also elect to receive printed copies and will be required to resubmit their written request by 22 April 2024, which will be effective until 31 December 2025. THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY CHOOSE TO RECEIVE CORPORATE COMMUNICATIONS IN PRINTED FORM, THEY ARE RESPONSIBLE AND TO ENSURE THAT A VALID EMAIL ADDRESS IS PROVIDED.
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