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藍月亮集團：致登记股东之通知信函 - 以電子方式發佈公司通訊之安排

BLUE MOON GROUP: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 17 04:31
Summary by Moomoo AI
蓝月亮集团（藍月亮）於2024年4月17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，公司已全面採用電子方式發佈公司通訊，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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通知股東，未來所有公司通訊將透過公司網站及披露易網站電子方式提供，不再郵寄印刷本，除非股東特別要求。蓝月亮集团亦鼓勵股東提供電子郵件地址以確保及時收到可供採取行動的公司通訊，並提供了回條以便股東回覆。股東可選擇繼續以印刷本形式接收公司通訊，但需每年更新指示或直至指示被撤回、取代或股東身份終止。公司強調，若股東未能提供有效電郵地址，公司將按照既定安排行事，並視為已遵守上市規則。
蓝月亮集团（藍月亮）於2024年4月17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，公司已全面採用電子方式發佈公司通訊，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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通知股東，未來所有公司通訊將透過公司網站及披露易網站電子方式提供，不再郵寄印刷本，除非股東特別要求。蓝月亮集团亦鼓勵股東提供電子郵件地址以確保及時收到可供採取行動的公司通訊，並提供了回條以便股東回覆。股東可選擇繼續以印刷本形式接收公司通訊，但需每年更新指示或直至指示被撤回、取代或股東身份終止。公司強調，若股東未能提供有效電郵地址，公司將按照既定安排行事，並視為已遵守上市規則。
Blue Moon Group (Blue Moon) announced on 17 April 2024 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs shareholders that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be mailed to printed copies, unless specifically requested by shareholders. BLUE MOON GROUP ALSO ENCOURAGES SHAREHOLDERS TO PROVIDE EMAIL ADDRESSES TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AVAILABLE FOR...Show More
Blue Moon Group (Blue Moon) announced on 17 April 2024 that, pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. The Company informs shareholders that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be mailed to printed copies, unless specifically requested by shareholders. BLUE MOON GROUP ALSO ENCOURAGES SHAREHOLDERS TO PROVIDE EMAIL ADDRESSES TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AVAILABLE FOR ACTION AND TO PROVIDE A REPLY MESSAGE FOR SHAREHOLDERS TO RESPOND. Shareholders may elect to continue receiving the Company's communications in printed form, but subject to annual renewal of the instructions or until the instruction is withdrawn, replaced or terminated as a shareholder. The Company stresses that if shareholders fail to provide a valid email address, the Company will act in accordance with the established arrangements and will be deemed to have complied with the Listing Rules.

This announcement is a separate document:

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