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平安好醫生:致非登記持有人之通知信函及回條 - 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 Non-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 06:12
Summary by Moomoo AI
平安健康醫療科技有限公司(簡稱「平安好医生」)已於2024年3月28日發佈2023年年度報告及股東週年大會通告。該公司通訊已在公司網站及香港交易所披露易網站公開。股東如需印刷本,可向公司的香港股份過戶登記處提出申請。此外,根據擴大無紙化上市制度,公司通訊將主要以電子方式發佈。公司亦提議修訂組織章程細則,以符合最新的上市規則,但需待股東批准。股東若需繼續收取印刷本,須於2024年4月22日前重新提出要求,該指示將有效至2025年12月31日。公司已就收取印刷本的安排提供了回條,並指出股東可透過中介公司作出必要安排。
平安健康醫療科技有限公司(簡稱「平安好医生」)已於2024年3月28日發佈2023年年度報告及股東週年大會通告。該公司通訊已在公司網站及香港交易所披露易網站公開。股東如需印刷本,可向公司的香港股份過戶登記處提出申請。此外,根據擴大無紙化上市制度,公司通訊將主要以電子方式發佈。公司亦提議修訂組織章程細則,以符合最新的上市規則,但需待股東批准。股東若需繼續收取印刷本,須於2024年4月22日前重新提出要求,該指示將有效至2025年12月31日。公司已就收取印刷本的安排提供了回條,並指出股東可透過中介公司作出必要安排。
Ping An Health Medical Technology Co., Ltd. (“Dr. Ping An Good Doctor”) has issued its 2023 Annual Report and Notice of Annual General Meeting on 28 March 2024. The company's newsletter has been published on the Company's website and on the HKEX's disclosable website. Shareholders may apply to the Company's Hong Kong Share Registrar if they require a printed copy. In addition, under the expanded paperless listing system, the company's newsletters will be published mainly electronically. The Company also proposes to amend the Articles of Association to comply with the latest listing rules, but subject to shareholder approval. If shareholders continue to receive printed copies, the request must be resubmitted by 22 April 2024, which will be effective until 31 December 2025. The Company has provided a return on the arrangements for receipt of printed copies and indicated that shareholders may make the necessary arrangements through the intermediary.
Ping An Health Medical Technology Co., Ltd. (“Dr. Ping An Good Doctor”) has issued its 2023 Annual Report and Notice of Annual General Meeting on 28 March 2024. The company's newsletter has been published on the Company's website and on the HKEX's disclosable website. Shareholders may apply to the Company's Hong Kong Share Registrar if they require a printed copy. In addition, under the expanded paperless listing system, the company's newsletters will be published mainly electronically. The Company also proposes to amend the Articles of Association to comply with the latest listing rules, but subject to shareholder approval. If shareholders continue to receive printed copies, the request must be resubmitted by 22 April 2024, which will be effective until 31 December 2025. The Company has provided a return on the arrangements for receipt of printed copies and indicated that shareholders may make the necessary arrangements through the intermediary.
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