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中國中藥:致登記股東之函件及回條 - 以電子方式發佈公司通訊之安排

TRAD CHI MED: Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 26 09:52
Summary by Moomoo AI
中國中藥控股有限公司(「本公司」)於2024年4月29日向股東發出通知,宣布根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條,以及2023年12月31日生效的無紙化上市制度和電子發佈公司通訊的規定,公司將採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供,取代印刷本。股東將通過郵寄或電子郵件收到公司通訊的發佈通知,具體方式取決於股東的偏好。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊,並可透過填寫回條向股份過戶處香港中央證券登記有限公司提供。若股東於2024年5月27日前未提供電郵地址或表示反對,則視為同意接收網站版本的公司通訊,並將通過郵寄方式收到通知。股東亦可選擇繼續收取印刷版的公司通訊。
中國中藥控股有限公司(「本公司」)於2024年4月29日向股東發出通知,宣布根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條,以及2023年12月31日生效的無紙化上市制度和電子發佈公司通訊的規定,公司將採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供,取代印刷本。股東將通過郵寄或電子郵件收到公司通訊的發佈通知,具體方式取決於股東的偏好。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊,並可透過填寫回條向股份過戶處香港中央證券登記有限公司提供。若股東於2024年5月27日前未提供電郵地址或表示反對,則視為同意接收網站版本的公司通訊,並將通過郵寄方式收到通知。股東亦可選擇繼續收取印刷版的公司通訊。
CHINA PHARMACEUTICAL HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE TO SHAREHOLDERS ON 29 APRIL 2024 ANNOUNCING THE PROVISIONS OF THE SECURITIES LISTING RULES OF THE HONG KONG UNIFIED EXCHANGE LIMITED UNDER ARTICLES 2.07A AND 2.07B OF THE SECURITIES LISTING RULES AND THE PAPERLESS LISTING SYSTEM EFFECTIVE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, the company will publish the company's newsletter electronically. The Company's communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. Shareholders will receive notification of the publication of the company...Show More
CHINA PHARMACEUTICAL HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE TO SHAREHOLDERS ON 29 APRIL 2024 ANNOUNCING THE PROVISIONS OF THE SECURITIES LISTING RULES OF THE HONG KONG UNIFIED EXCHANGE LIMITED UNDER ARTICLES 2.07A AND 2.07B OF THE SECURITIES LISTING RULES AND THE PAPERLESS LISTING SYSTEM EFFECTIVE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, the company will publish the company's newsletter electronically. The Company's communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. Shareholders will receive notification of the publication of the company's newsletter by post or email, depending on shareholders' preferences. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE NEWSLETTERS AND MAY BE PROVIDED BY FILLING IN THE RETURN BOX TO THE SHARE ACCOUNT OFFICE OF HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED. If shareholders do not provide an email address or object by 27 May 2024, they will be deemed to have agreed to receive a version of the website and will be notified by post. Shareholders may also elect to continue receiving printed corporate newsletters.
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