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天齊鋰業：致登記股東之信函 - 發佈公司通訊之新安排及回條

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

香港交易所 ·  Apr 9 04:56
Summary by Moomoo AI
天齊鋰業股份有限公司於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、會議通知、上市文件、通函及代表委任表格等。公司通知股東，未來所有公司通訊的英文和中文版本將在公司網站及香港交易所披露易網站上提供，不再提供印刷本。股東若未指示希望收取印刷版公司通訊，將不會收到印刷版或其發佈通知，需主動上網查閱。公司亦建議股東提供電郵地址以便及時收到需採取行動的公司通訊。若股東希望收取印刷版，需填寫回條或透過電郵指示。該指示有效期為一年，除非提前撤銷或取代。
天齊鋰業股份有限公司於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、會議通知、上市文件、通函及代表委任表格等。公司通知股東，未來所有公司通訊的英文和中文版本將在公司網站及香港交易所披露易網站上提供，不再提供印刷本。股東若未指示希望收取印刷版公司通訊，將不會收到印刷版或其發佈通知，需主動上網查閱。公司亦建議股東提供電郵地址以便及時收到需採取行動的公司通訊。若股東希望收取印刷版，需填寫回條或透過電郵指示。該指示有效期為一年，除非提前撤銷或取代。
TIANCHI LITHIUM CO., LTD. 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 THE HONG KONG UNITED EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND MANDATORY ELECTRONIC PUBLISHING 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 informs shareholders that the English and Chinese versions of all future corporate communications will be made available on the Company's website and on the HKEX's disclosable website and will no longer be available in print. If shareholders do not indicate that they wish to receive printed company...Show More
TIANCHI LITHIUM CO., LTD. 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 THE HONG KONG UNITED EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND MANDATORY ELECTRONIC PUBLISHING 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 informs shareholders that the English and Chinese versions of all future corporate communications will be made available on the Company's website and on the HKEX's disclosable website and will no longer be available in print. If shareholders do not indicate that they wish to receive printed company newsletters, they will not receive the printed version or its publication notice and should be actively consulted online. The Company also recommends that shareholders provide an email address in order to receive timely corporate communications concerning action. If a shareholder wishes to receive a printed copy, please fill out a return note or email instructions. The Directive is valid for one year unless it is withdrawn or replaced in advance.

This announcement is a separate document:

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