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歌禮製藥-B：致非登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

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

香港交易所 ·  Apr 9 04:42
Summary by Moomoo AI
歌禮製藥有限公司於2024年4月10日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。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披露易網站電子形式查閱，取代印刷本。股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並聯絡香港股份過戶登記處。公司董事會主席吳勁梓簽署此通知。
歌禮製藥有限公司於2024年4月10日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。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披露易網站電子形式查閱，取代印刷本。股東需主動查看相關網站以獲取最新公司通訊，並應向持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並聯絡香港股份過戶登記處。公司董事會主席吳勁梓簽署此通知。
ACEA PHARMACEUTICALS LTD ANNOUNCED ON 10 APRIL 2024 THAT IT WILL PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC ISSUANCE COMPANY COMMUNICATIONS REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available in electronic form on the Company's website and on the Disclosure Website, replacing the printed copies. Shareholders should proactively check the relevant websites for the latest company newsletters and should provide an email address to the intermediary holding their shares. If shareholders wish to receive printed company newsletters, please complete the return form and contact the Hong Kong Share Registrar. The Chairman of the Board of Directors of the Company, Jin-Zhi Wu, signed this notice.
ACEA PHARMACEUTICALS LTD ANNOUNCED ON 10 APRIL 2024 THAT IT WILL PUBLISH COMPANY COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING MECHANISM AND ELECTRONIC ISSUANCE COMPANY COMMUNICATIONS REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available in electronic form on the Company's website and on the Disclosure Website, replacing the printed copies. Shareholders should proactively check the relevant websites for the latest company newsletters and should provide an email address to the intermediary holding their shares. If shareholders wish to receive printed company newsletters, please complete the return form and contact the Hong Kong Share Registrar. The Chairman of the Board of Directors of the Company, Jin-Zhi Wu, signed this notice.
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