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兗礦能源:致非登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

YANKUANG ENERGY: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Apr 8 06:57
Summary by Moomoo AI
兗礦能源集團股份有限公司(兖矿能源)於2024年4月8日宣布,根據香港聯合交易所有限公司(香港聯交所)證券上市規則第2.07A條,公司已全面採用電子方式發佈公司通訊,包括董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該舉措是為了響應自2023年12月31日起生效的無紙化上市制度和電子發佈公司通訊的新規定。公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及HKEXnews網站上獲得,取代印刷版。股東若需印刷版通訊,可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聯絡資料,確保能通過電子郵件接收相關文件。
兗礦能源集團股份有限公司(兖矿能源)於2024年4月8日宣布,根據香港聯合交易所有限公司(香港聯交所)證券上市規則第2.07A條,公司已全面採用電子方式發佈公司通訊,包括董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該舉措是為了響應自2023年12月31日起生效的無紙化上市制度和電子發佈公司通訊的新規定。公司通知非登記股東,未來所有公司通訊的英文和中文版本將可在公司網站及HKEXnews網站上獲得,取代印刷版。股東若需印刷版通訊,可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聯絡資料,確保能通過電子郵件接收相關文件。
MINES ENERGY GROUP CO., LTD. (MINES ENERGY) ANNOUNCED ON 8 APRIL 2024 THAT UNDER SECTION 2.07A OF SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (HKEX), THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Proxy Forms, etc. The move is in response to the paperless listing system in force from 31 December 2023 and new regulations for electronic publishing company communications. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKExNews website, replacing the printed version. Shareholders may complete a return letter and reply by mail or email if they require a printed newsletter. The Company also reminds shareholders to update their contact information to ensure that relevant documents are received by email.
MINES ENERGY GROUP CO., LTD. (MINES ENERGY) ANNOUNCED ON 8 APRIL 2024 THAT UNDER SECTION 2.07A OF SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (HKEX), THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Proxy Forms, etc. The move is in response to the paperless listing system in force from 31 December 2023 and new regulations for electronic publishing company communications. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKExNews website, replacing the printed version. Shareholders may complete a return letter and reply by mail or email if they require a printed newsletter. The Company also reminds shareholders to update their contact information to ensure that relevant documents are received by email.
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