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心動公司:致非登記股東之信函及回條 - 2023年年報之發佈通知及以電子方式發佈公司通訊之安排

XD INC: Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report and Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 25 06:27
Summary by Moomoo AI
心動公司(XD Inc.)於2024年4月26日向非登記股東發出通知,公布2023年年報已在公司網站及香港交易所新聞網站上提供中英文電子版本,並提醒股東可要求免費郵寄印刷版。此舉是根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起生效的無紙化制度及電子發佈公司通訊的新規定。公司亦提議修訂組織章程細則以符合上市規則,待股東批准後生效。非登記股東需主動提供電郵地址給中介機構,以便接收電子公司通訊,或透過回條要求收取印刷版。公司股份過戶處為香港中央證券登記有限公司,如有疑問可於工作日聯繫。
心動公司(XD Inc.)於2024年4月26日向非登記股東發出通知,公布2023年年報已在公司網站及香港交易所新聞網站上提供中英文電子版本,並提醒股東可要求免費郵寄印刷版。此舉是根據香港聯合交易所有限公司證券上市規則第2.07A條,自2023年12月31日起生效的無紙化制度及電子發佈公司通訊的新規定。公司亦提議修訂組織章程細則以符合上市規則,待股東批准後生效。非登記股東需主動提供電郵地址給中介機構,以便接收電子公司通訊,或透過回條要求收取印刷版。公司股份過戶處為香港中央證券登記有限公司,如有疑問可於工作日聯繫。
XD Inc. (XD Inc.) issued a notice to non-registered shareholders on 26 April 2024 to announce that the 2023 Annual Report has been made available in Chinese-English electronic version on the company's website and the HKEX news website and reminds shareholders to request a printed version free of charge. The move is based on Article 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, effective from 31 December 2023, and the new provision for the electronic publication of company communications. The Company also proposes to amend the Articles of Association to comply with the rules of the Listing, pending shareholder approval. Non-registered shareholders are required to proactively provide an email address to the intermediary in order to receive electronic company communications or to receive printed copies via a return request. The Company's share transfer office is the Hong Kong Central Securities Registry Limited. If you have any questions, please contact us on business days.
XD Inc. (XD Inc.) issued a notice to non-registered shareholders on 26 April 2024 to announce that the 2023 Annual Report has been made available in Chinese-English electronic version on the company's website and the HKEX news website and reminds shareholders to request a printed version free of charge. The move is based on Article 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, effective from 31 December 2023, and the new provision for the electronic publication of company communications. The Company also proposes to amend the Articles of Association to comply with the rules of the Listing, pending shareholder approval. Non-registered shareholders are required to proactively provide an email address to the intermediary in order to receive electronic company communications or to receive printed copies via a return request. The Company's share transfer office is the Hong Kong Central Securities Registry Limited. If you have any questions, please contact us on business days.
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