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中國金石：致非登記股東之通知信函及回條

CHI KINGSTONE: Notification Letter and Reply Form to Non-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日發出通知，告知非登記股東年報、通函及股東週年大會通告（本次公司通訊）已經發布。該文件的中英文版本均可在香港交易所及公司網站上獲得。公司已根據上市規則第2.07條，自2023年12月31日起採用電子方式發布公司通訊，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。非登記股東若希望以印刷版形式收取公司通訊，可填寫回條或通過電郵提出要求。公司也提醒股東，若未能提供有效電郵地址，將無法收到公司通訊發布的通知，需主動查看相關網站更新。
中國金石礦業控股有限公司於2024年4月19日發出通知，告知非登記股東年報、通函及股東週年大會通告（本次公司通訊）已經發布。該文件的中英文版本均可在香港交易所及公司網站上獲得。公司已根據上市規則第2.07條，自2023年12月31日起採用電子方式發布公司通訊，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。非登記股東若希望以印刷版形式收取公司通訊，可填寫回條或通過電郵提出要求。公司也提醒股東，若未能提供有效電郵地址，將無法收到公司通訊發布的通知，需主動查看相關網站更新。
China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 that the Annual Report, Circular and Notice of Annual General Meeting of Non-registered Shareholders (the Company's Newsletter) have been issued. The Chinese and English versions of this document are available on the HKEx and on the company's website. Pursuant to Section 2.07 of the Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. Non-registered shareholders who wish to receive corporate communications in printed form may complete a return letter or submit a request by email. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, NOTIFICATIONS OF THE COMPANY'S NEWSLETTER WILL NOT BE RECEIVED. THEY SHOULD ACTIVELY CHECK THE RELEVANT WEBSITE UPDATES.
China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 that the Annual Report, Circular and Notice of Annual General Meeting of Non-registered Shareholders (the Company's Newsletter) have been issued. The Chinese and English versions of this document are available on the HKEx and on the company's website. Pursuant to Section 2.07 of the Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. Non-registered shareholders who wish to receive corporate communications in printed form may complete a return letter or submit a request by email. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, NOTIFICATIONS OF THE COMPANY'S NEWSLETTER WILL NOT BE RECEIVED. THEY SHOULD ACTIVELY CHECK THE RELEVANT WEBSITE UPDATES.
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