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啓明醫療-B：致非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 Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Apr 2 04:32
Summary by Moomoo AI
啟明醫疗宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07條的無紙化上市制度和電子發布公司通訊的新規定，將採用電子方式發布公司通訊。這包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函和代表委任表格等。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，取代印刷版。非登記股東如需收取印刷版公司通訊，需填寫回條並通過郵件或電子郵件方式回覆。公司也提醒股東更新電子郵件地址以接收可供採取行動的公司通訊。
啟明醫疗宣布自2023年12月31日起，根據香港聯合交易所有限公司證券上市規則第2.07條的無紙化上市制度和電子發布公司通訊的新規定，將採用電子方式發布公司通訊。這包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函和代表委任表格等。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，取代印刷版。非登記股東如需收取印刷版公司通訊，需填寫回條並通過郵件或電子郵件方式回覆。公司也提醒股東更新電子郵件地址以接收可供採取行動的公司通訊。
With effect from 31 December 2023, Kai Ming Medical announced that it will publish its communications electronically under the paperless listing system and the new requirements for electronic publication of company communications under section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. This includes Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company website and on the HKEXnews website, replacing the printed version. Non-registered shareholders are required to receive printed company newsletters and reply by post or email. The Company also reminds shareholders to update their email addresses to receive company communications available for action.
With effect from 31 December 2023, Kai Ming Medical announced that it will publish its communications electronically under the paperless listing system and the new requirements for electronic publication of company communications under section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. This includes Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company website and on the HKEXnews website, replacing the printed version. Non-registered shareholders are required to receive printed company newsletters and reply by post or email. The Company also reminds shareholders to update their email addresses to receive company communications available for action.
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