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高偉電子:致非登記股東之通知信函及回條

COWELL: Notification Letter and Reply Form to Non-registered Holders

Hong Kong Stock Exchange ·  Apr 18 05:10
Summary by Moomoo AI
高偉電子控股有限公司(Cowell e Holdings Inc.)於2024年4月19日向非登記股東發出通知,宣布年報及通函已發布。該公司通訊文件已上載於香港交易所及公司網站,提供中英文版本供股東查閱。公司亦提醒股東,根據香港交易所上市規則第2.07條,公司已採用電子方式發布公司通訊,未來所有公司通訊將不再提供印刷本,而是透過公司及HKEXnews網站電子發布。非登記股東若希望收取印刷版公司通訊,需向股份過戶處提供個人資料並填妥回條。公司主席孟岩代表董事會發出此通知。
高偉電子控股有限公司(Cowell e Holdings Inc.)於2024年4月19日向非登記股東發出通知,宣布年報及通函已發布。該公司通訊文件已上載於香港交易所及公司網站,提供中英文版本供股東查閱。公司亦提醒股東,根據香港交易所上市規則第2.07條,公司已採用電子方式發布公司通訊,未來所有公司通訊將不再提供印刷本,而是透過公司及HKEXnews網站電子發布。非登記股東若希望收取印刷版公司通訊,需向股份過戶處提供個人資料並填妥回條。公司主席孟岩代表董事會發出此通知。
Cowell e Holdings Inc. (Cowell e Holdings Inc.) issued a notice to non-registered shareholders on 19 April 2024 to announce that the Annual Report and Circular have been issued. The Company's Newsletter has been posted on the HKEx and the Company's website and is available in Chinese and English for shareholders' access. The Company also reminds shareholders that pursuant to Section 2.07 of the HKEx Listing Rules, the Company has adopted electronic publication of its corporate communications. In the future, all company communications will no longer be available in print, but will be published electronically via the Company and the HKEXnews website. Non-registered shareholders who wish to receive printed company communications are required to provide personal information to the share register and complete a return policy. The Chairman of the Company, Meng Yan, has issued this notice on behalf of the Board of Directors.
Cowell e Holdings Inc. (Cowell e Holdings Inc.) issued a notice to non-registered shareholders on 19 April 2024 to announce that the Annual Report and Circular have been issued. The Company's Newsletter has been posted on the HKEx and the Company's website and is available in Chinese and English for shareholders' access. The Company also reminds shareholders that pursuant to Section 2.07 of the HKEx Listing Rules, the Company has adopted electronic publication of its corporate communications. In the future, all company communications will no longer be available in print, but will be published electronically via the Company and the HKEXnews website. Non-registered shareholders who wish to receive printed company communications are required to provide personal information to the share register and complete a return policy. The Chairman of the Company, Meng Yan, has issued this notice on behalf of the Board of Directors.
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