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海吉亞醫療：致非登記股東之發佈企業通訊之新安排

HYGEIA HEALTH: New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

Hong Kong Stock Exchange ·  Apr 19 04:50
Summary by Moomoo AI
海吉亞醫療控股有限公司（海吉亞醫療）於2024年4月19日宣布，根據香港聯合交易所有限公司（聯交所）上市規則的修訂，自2023年12月31日起，公司將採用電子方式發佈企業通訊。該通訊包括董事會報告、年度帳目、審計報告、中期報告、季度報告、會議通知、上市文件、通函及代表委任表格等。公司將不再郵寄印刷版企業通訊給非登記持有人，除非收到個別要求。未來的企業通訊將可在公司網站及聯交所網站上以電子形式查閱。公司將通過電郵或郵寄方式發送網站版本的企業通訊發佈通知，前提是非登記持有人的銀行、經紀、託管人、代理人或香港中央結算（代理人）有限公司提供了有效的電郵地址或郵寄地址。非登記持有人若希望收取印刷版企業通訊，需填妥申請表格並回傳給公司的香港股份過戶登記分處，卓佳證券登記有限公司。此要求將持續有效，直至下一個財政年度的最後一天，除非被撤銷或取代。
海吉亞醫療控股有限公司（海吉亞醫療）於2024年4月19日宣布，根據香港聯合交易所有限公司（聯交所）上市規則的修訂，自2023年12月31日起，公司將採用電子方式發佈企業通訊。該通訊包括董事會報告、年度帳目、審計報告、中期報告、季度報告、會議通知、上市文件、通函及代表委任表格等。公司將不再郵寄印刷版企業通訊給非登記持有人，除非收到個別要求。未來的企業通訊將可在公司網站及聯交所網站上以電子形式查閱。公司將通過電郵或郵寄方式發送網站版本的企業通訊發佈通知，前提是非登記持有人的銀行、經紀、託管人、代理人或香港中央結算（代理人）有限公司提供了有效的電郵地址或郵寄地址。非登記持有人若希望收取印刷版企業通訊，需填妥申請表格並回傳給公司的香港股份過戶登記分處，卓佳證券登記有限公司。此要求將持續有效，直至下一個財政年度的最後一天，除非被撤銷或取代。
Haigia Medical Holdings Limited (Haigia Medical) announced on 19 April 2024 that it will publish corporate communications electronically from 31 December 2023 under the amendments to the Listing Rules of the Hong Kong Stock Exchange Limited (HSE). The newsletter includes Board reports, annual accounts, audit reports, interim reports, quarterly reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will no longer mail printed business newsletters to non-registered holders unless individually requested. FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE IN ELECTRONIC FORM ON THE COMPANY'S WEBSITE AND EXCHANGE WEBSITES. THE COMPANY WILL SEND A NOTICE OF RELEASE OF THE CORPORATE NEWSLETTER VERSION BY EMAIL OR POST, PROVIDED THAT THE BANK, BROKER, CUSTODIAN, AGENT OR HONG KONG CENTRAL SETTLEMENT (AGENT) LIMITED...Show More
Haigia Medical Holdings Limited (Haigia Medical) announced on 19 April 2024 that it will publish corporate communications electronically from 31 December 2023 under the amendments to the Listing Rules of the Hong Kong Stock Exchange Limited (HSE). The newsletter includes Board reports, annual accounts, audit reports, interim reports, quarterly reports, notice of meetings, listing documents, circulars and proxy forms, etc. The Company will no longer mail printed business newsletters to non-registered holders unless individually requested. FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE IN ELECTRONIC FORM ON THE COMPANY'S WEBSITE AND EXCHANGE WEBSITES. THE COMPANY WILL SEND A NOTICE OF RELEASE OF THE CORPORATE NEWSLETTER VERSION BY EMAIL OR POST, PROVIDED THAT THE BANK, BROKER, CUSTODIAN, AGENT OR HONG KONG CENTRAL SETTLEMENT (AGENT) LIMITED PROVIDES A VALID EMAIL ADDRESS OR MAILING ADDRESS OF THE NON-REGISTERED HOLDER. If non-registered holders wish to receive printed business newsletters, they should complete the application form and return them to the company's Hong Kong share register office, Chujia Securities Registration Limited. This requirement will remain in effect until the last day of the next fiscal year, unless revoked or replaced.

This announcement is a separate document:

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