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心動公司:致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 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 06:28
Summary by Moomoo AI
心動公司(XD Inc.)已於2024年4月26日發佈2023年年報,並通知股東該報告的中英文版本可於公司網站及香港交易所披露易網站上查閱。公司遵循擴大無紙化制度及電子發佈規定,建議股東提供電子郵件地址以接收未來的公司通訊,並已修訂組織章程細則以符合相關規定,待股東批准後生效。股東可透過回條提供電郵地址或要求收取印刷版通訊,並應於一年內更新指示。公司強調,若未收到有效電郵地址,將繼續以印刷本形式發送公司通訊。
心動公司(XD Inc.)已於2024年4月26日發佈2023年年報,並通知股東該報告的中英文版本可於公司網站及香港交易所披露易網站上查閱。公司遵循擴大無紙化制度及電子發佈規定,建議股東提供電子郵件地址以接收未來的公司通訊,並已修訂組織章程細則以符合相關規定,待股東批准後生效。股東可透過回條提供電郵地址或要求收取印刷版通訊,並應於一年內更新指示。公司強調,若未收到有效電郵地址,將繼續以印刷本形式發送公司通訊。
XD Inc. (XD Inc.) has published its 2023 Annual Report on 26 April 2024 and informed shareholders that the Chinese-English version of the report is available on the Company's website and on the HKEX's disclosable website. In accordance with the expanded paperless regime and electronic publication regulations, the Company recommends that shareholders provide an email address to receive future corporate communications and has amended the articles of association to comply with the relevant requirements, pending shareholder approval. Shareholders may provide an email address or request a printed newsletter via return and should update the instructions within one year. THE COMPANY EMPHASIZES THAT IF A VALID EMAIL ADDRESS IS NOT RECEIVED, IT WILL CONTINUE TO SEND THE COMPANY'S COMMUNICATIONS IN PRINTED FORM.
XD Inc. (XD Inc.) has published its 2023 Annual Report on 26 April 2024 and informed shareholders that the Chinese-English version of the report is available on the Company's website and on the HKEX's disclosable website. In accordance with the expanded paperless regime and electronic publication regulations, the Company recommends that shareholders provide an email address to receive future corporate communications and has amended the articles of association to comply with the relevant requirements, pending shareholder approval. Shareholders may provide an email address or request a printed newsletter via return and should update the instructions within one year. THE COMPANY EMPHASIZES THAT IF A VALID EMAIL ADDRESS IS NOT RECEIVED, IT WILL CONTINUE TO SEND THE COMPANY'S COMMUNICATIONS IN PRINTED FORM.
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