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火岩控股：致登記股東通知函 - 發佈公司通訊之新安排

FIRE ROCK: Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

香港交易所 · Apr 12 08:41

FIRE ROCK +13.85%

Summary by Moomoo AI

火岩控股有限公司（「火岩控股」）於2024年4月12日宣布，根據香港聯合交易所有限公司（「聯交所」）的上市規則新規則第2.07A條，將改變公司通訊的發佈方式。未來，火岩控股將透過電子郵件向股東發送公司通訊，並只有在股東要求的情況下才提供印刷本形式。該安排自同日起生效。公司通訊將在火岩控股的官方網站及聯交所網站公開發佈，並通過電子郵件或郵寄（若無有效電子郵箱地址）通知股東。股東需提供有效的電子郵箱地址，並可透過掃描二維碼填寫線上表格或向公司過戶登記分處提出書面要求以更新聯絡資料。此外，股東如需印刷本的公司通訊，可向公司提出要求。火岩控股強調，這些變更旨在支持電子通訊，並確保公司遵守上市規則。

FLAME ROCK HOLDINGS LIMITED (“FLAME HOLDINGS”) ANNOUNCED ON 12 APRIL 2024 THAT IT WILL CHANGE THE MANNER IN WHICH THE COMPANY'S COMMUNICATIONS ARE PUBLISHED IN ACCORDANCE WITH NEW RULE 2.07A OF THE LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). In the future, Firerock Holdings will send company communications by email to shareholders and only provide printed copies at the request of shareholders. The arrangement takes effect from the same date. THE COMPANY'S NEWSLETTER WILL BE PUBLISHED PUBLICLY ON THE OFFICIAL WEBSITE OF FIREROCK HOLDINGS AND ON THE EXCHANGE WEBSITE AND NOTIFY SHAREHOLDERS BY EMAIL OR POST (IF THERE IS NO VALID EMAIL ADDRESS). Shareholders are required to provide a valid email address and may complete the online form by scanning the QR code or submit a written request to the Company's Account Registration Office to update their contact details. In addition, shareholders may make requests to the company if they require printed company communications. Volcanic Holdings emphasized that the changes are designed to support electronic communications and ensure the company complies with listing rules.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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