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天齊鋰業：致非登記股東之信函 - 發佈公司通訊之新安排及回條

TIANQI LITHIUM: LETTER TO NON-REGISTERED SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM

香港交易所 ·  Apr 9 04:52
Summary by Moomoo AI
天齊鋰業於2024年4月8日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市機制和強制電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通知非登記股東，未來的公司通訊將不再提供印刷版，而是通過公司網站和香港交易所披露易網站電子方式提供。非登記股東需主動提供電子郵件地址給相關中介機構，以便接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的H股證券登記處。
天齊鋰業於2024年4月8日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市機制和強制電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通知非登記股東，未來的公司通訊將不再提供印刷版，而是通過公司網站和香港交易所披露易網站電子方式提供。非登記股東需主動提供電子郵件地址給相關中介機構，以便接收通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的H股證券登記處。
TIANCHI LITHIUM ANNOUNCED ON 8 APRIL 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND MANDATORY ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Newsletter includes Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL NO LONGER BE AVAILABLE IN PRINT, BUT WILL BE MADE AVAILABLE ELECTRONICALLY VIA THE COMPANY'S WEBSITE AND THE HKEX'S DISCLOSEABLE WEBSITE. Non-registered shareholders are required to proactively provide an email address to the relevant intermediary in order to receive communications. If shareholders wish to receive printed communications, please complete the return form and contact the Company's H Stock Registry.
TIANCHI LITHIUM ANNOUNCED ON 8 APRIL 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF HONG KONG UNITED EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND MANDATORY ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023. The Newsletter includes Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. THE COMPANY NOTIFIES NON-REGISTERED SHAREHOLDERS THAT FUTURE CORPORATE COMMUNICATIONS WILL NO LONGER BE AVAILABLE IN PRINT, BUT WILL BE MADE AVAILABLE ELECTRONICALLY VIA THE COMPANY'S WEBSITE AND THE HKEX'S DISCLOSEABLE WEBSITE. Non-registered shareholders are required to proactively provide an email address to the relevant intermediary in order to receive communications. If shareholders wish to receive printed communications, please complete the return form and contact the Company's H Stock Registry.
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