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中國金石:致登記股東之通知信函及回條

CHI KINGSTONE: Notification Letter and Reply Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 18 04:51
Summary by Moomoo AI
中國金石礦業控股有限公司於2024年4月19日發布通知,宣布年報、通函、股東週年大會通告及委任表格(本次公司通訊)已經發布,並可於香港交易所及公司網站上瀏覽。公司已採用電子方式發布公司通訊,並鼓勵股東提供電郵地址以便及時收到最新通訊。股東可透過回條上的專屬二維碼提供電郵地址,或選擇以印刷本形式收取公司通訊。公司提醒股東,若未提供有效電郵地址,將無法收到發布通訊的通知,需主動查看相關網站。此外,公司也提供了聯絡方式供股東查詢。
中國金石礦業控股有限公司於2024年4月19日發布通知,宣布年報、通函、股東週年大會通告及委任表格(本次公司通訊)已經發布,並可於香港交易所及公司網站上瀏覽。公司已採用電子方式發布公司通訊,並鼓勵股東提供電郵地址以便及時收到最新通訊。股東可透過回條上的專屬二維碼提供電郵地址,或選擇以印刷本形式收取公司通訊。公司提醒股東,若未提供有效電郵地址,將無法收到發布通訊的通知,需主動查看相關網站。此外,公司也提供了聯絡方式供股東查詢。
China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 stating that the Annual Report, Circular, Notice of Annual General Meeting and Nomination Form (this Company Newsletter) have been published and are available on the HKEx and the Company's website. The Company has adopted an electronic publication of the Company's newsletter and encourages shareholders to provide an email address in order to receive timely updates. Shareholders may provide an email address via a dedicated QR code on the return bar or choose to receive company communications in printed form. The Company reminds shareholders that if a valid email address is not provided, it will not be possible to receive notification of the publication of the newsletter. They should actively consult the relevant website. In addition, the company also provides contact information for shareholder inquiries.
China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 stating that the Annual Report, Circular, Notice of Annual General Meeting and Nomination Form (this Company Newsletter) have been published and are available on the HKEx and the Company's website. The Company has adopted an electronic publication of the Company's newsletter and encourages shareholders to provide an email address in order to receive timely updates. Shareholders may provide an email address via a dedicated QR code on the return bar or choose to receive company communications in printed form. The Company reminds shareholders that if a valid email address is not provided, it will not be possible to receive notification of the publication of the newsletter. They should actively consult the relevant website. In addition, the company also provides contact information for shareholder inquiries.
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