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啓明醫療-B：致登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

VENUS MEDTECH-B: Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 · Apr 2 04:30

VENUS MEDTECH-B +0.00%

Summary by Moomoo AI

啟明醫療-B（股份代號：2500）於2024年4月3日通知其註冊股東，根據香港聯合交易所有限公司證券上市規則第2.07條及公司章程，公司已採取以電子方式發布公司通訊的新安排。該安排包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司將透過電子郵件向股東發送可供採取行動的公司通訊，並建議股東提供電郵地址以確保及時收到。股東若於2024年4月18日前未提供電郵地址或表示反對，將被視為同意接收網上版本的公司通訊。股東亦可選擇以印刷本形式接收公司通訊，並需於回條上註明或通過電郵指示。此指示有效期為一年。

Kai Ming Medical -B (share code: 2500) informed its registered shareholders on 3 April 2024 that it has made new arrangements for the electronic publication of company communications pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the Articles of Association of the Company. THE ARRANGEMENT INCLUDES BOARD REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETINGS, LISTING DOCUMENTS, CIRCULARS AND PROXY FORMS, ETC. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. The Company will send corporate communications available for action to shareholders via email and advise shareholders to provide an email address to ensure timely receipt. If shareholders do not provide an email address or object before 18 April 2024, they will be deemed to have agreed to receive an online version of the company's newsletter. Shareholders may also elect to receive the Company's communications in printed form and are required to indicate on the return line or by e-mail. This instruction is valid for one year.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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