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新秀麗：致非登記股東之通知信函（以電子方式發布公司通訊之安排）及回條

SAMSONITE: One-time Notification Letter to Non-Registered Shareholders (Electronic Dissemination of Corporate Communications) and Reply Form

Hong Kong Stock Exchange ·  Apr 18 04:55
Summary by Moomoo AI
新秀麗國際有限公司（簡稱新秀麗）於2024年4月19日宣布，為遵守香港聯合交易所有限公司證券上市規則第2.07A條，將於2024年6月6日召開股東特別大會，以取得股東批准修改公司章程，以配合2023年12月31日起生效的無紙化上市制度及電子發布公司通訊的新要求。章程修訂後，公司將採用電子方式發布公司通訊，包括董事報告、年度帳目、核數師報告、中期報告、上市文件、通函及委任表格等，但不包括會議通知。所有公司通訊的英文和中文版本將於公司及香港交易所披露易網站上電子提供，取代印刷本。非登記股東如需收取印刷本的公司通訊，需通過中介公司提供電郵地址或填妥回條向公司提出要求。
新秀麗國際有限公司（簡稱新秀麗）於2024年4月19日宣布，為遵守香港聯合交易所有限公司證券上市規則第2.07A條，將於2024年6月6日召開股東特別大會，以取得股東批准修改公司章程，以配合2023年12月31日起生效的無紙化上市制度及電子發布公司通訊的新要求。章程修訂後，公司將採用電子方式發布公司通訊，包括董事報告、年度帳目、核數師報告、中期報告、上市文件、通函及委任表格等，但不包括會議通知。所有公司通訊的英文和中文版本將於公司及香港交易所披露易網站上電子提供，取代印刷本。非登記股東如需收取印刷本的公司通訊，需通過中介公司提供電郵地址或填妥回條向公司提出要求。
In order to comply with Rule 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Extraordinary General Meeting will be held on 6 June 2024 to obtain shareholder approval to amend the Articles of Association of Hong Kong Stock Exchange Limited to take effect from 31 December 2023. A paperless listing system and new requirements for electronic publication of company communications. Following the amendment of the Articles of Association, the Company will electronically publish corporate communications including Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Listing Documents, Circulars and Appointment Forms, but excluding Notice of Meeting. The English and Chinese versions of all company communications will be made available electronically on the Company's and HKEX's disclosable websites, replacing the printed copies. Non-registered shareholders are required to receive printed corporate newsletters by providing an email address or completing a return form to the Company through the intermediary company.
In order to comply with Rule 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Extraordinary General Meeting will be held on 6 June 2024 to obtain shareholder approval to amend the Articles of Association of Hong Kong Stock Exchange Limited to take effect from 31 December 2023. A paperless listing system and new requirements for electronic publication of company communications. Following the amendment of the Articles of Association, the Company will electronically publish corporate communications including Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Listing Documents, Circulars and Appointment Forms, but excluding Notice of Meeting. The English and Chinese versions of all company communications will be made available electronically on the Company's and HKEX's disclosable websites, replacing the printed copies. Non-registered shareholders are required to receive printed corporate newsletters by providing an email address or completing a return form to the Company through the intermediary company.
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