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火岩控股:致非登記股東通知函及申請表格 - 以電子方式發布公司通訊之安排

FIRE ROCK: Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Apr 12 08:44
Summary by Moomoo AI
火岩控股有限公司於2024年4月12日宣布,根據香港聯合交易所有限公司證券上市規則的修訂,公司將採用新的電子方式向非登記股東發佈所有未來的公司通訊。該安排自2023年12月31日起生效,旨在取代印刷版的公司通訊。非登記股東將可在公司及聯交所的網站上查閱公司通訊的中英文電子版本。公司將不再主動郵寄印刷版,除非股東提出要求。股東若需繼續接收印刷版,須於2025年12月31日前向公司的香港股份過戶登記分處提出書面要求。此外,公司也提醒股東更新其電郵地址,以便透過電子郵件接收通訊。
火岩控股有限公司於2024年4月12日宣布,根據香港聯合交易所有限公司證券上市規則的修訂,公司將採用新的電子方式向非登記股東發佈所有未來的公司通訊。該安排自2023年12月31日起生效,旨在取代印刷版的公司通訊。非登記股東將可在公司及聯交所的網站上查閱公司通訊的中英文電子版本。公司將不再主動郵寄印刷版,除非股東提出要求。股東若需繼續接收印刷版,須於2025年12月31日前向公司的香港股份過戶登記分處提出書面要求。此外,公司也提醒股東更新其電郵地址,以便透過電子郵件接收通訊。
FLAME ROCK HOLDINGS LIMITED ANNOUNCED ON 12 APRIL 2024 THAT THE COMPANY WILL USE A NEW ELECTRONIC MEANS TO PUBLISH ALL FUTURE CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS IN ACCORDANCE WITH THE AMENDMENTS TO THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED. The arrangement will take effect from 31 December 2023 and is intended to replace printed corporate newsletters. Non-registered shareholders will be able to access the electronic version of the company's communications in Chinese and English on the websites of the company and the stock exchange. The Company will no longer proactively mail printed copies unless requested by shareholders. In order to continue receiving printed copies, shareholders must submit a written request to the Company's Hong Kong Share Registrar by 31 December 2025. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO UPDATE THEIR EMAIL ADDRESS IN ORDER TO RECEIVE COMMUNICATIONS VIA EMAIL.
FLAME ROCK HOLDINGS LIMITED ANNOUNCED ON 12 APRIL 2024 THAT THE COMPANY WILL USE A NEW ELECTRONIC MEANS TO PUBLISH ALL FUTURE CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS IN ACCORDANCE WITH THE AMENDMENTS TO THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG STOCK EXCHANGE LIMITED. The arrangement will take effect from 31 December 2023 and is intended to replace printed corporate newsletters. Non-registered shareholders will be able to access the electronic version of the company's communications in Chinese and English on the websites of the company and the stock exchange. The Company will no longer proactively mail printed copies unless requested by shareholders. In order to continue receiving printed copies, shareholders must submit a written request to the Company's Hong Kong Share Registrar by 31 December 2025. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS TO UPDATE THEIR EMAIL ADDRESS IN ORDER TO RECEIVE COMMUNICATIONS VIA EMAIL.
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