share_log

金山軟件：致登記持有人之通知信函及更改指示回條

KINGSOFT: Notification Letter and Change Request Form to Registered Holders

Hong Kong Stock Exchange ·  Apr 30 05:12
Summary by Moomoo AI
金山軟件有限公司已於2024年4月30日發佈股東週年大會通函、通告及代表委任表格，並通知股東該等文件已可在香港交易所及公司網站上獲得。該公司亦宣布，根據香港交易所上市規則，自2023年12月31日起，公司通訊將以電子方式發布。股東若希望以印刷版形式收取公司通訊，可填妥回條或發送電郵至指定地址申請。公司提醒股東提供電子郵件地址以確保及時收到最新的公司通訊，並可透過掃描回條上的專屬二維碼或以書面形式提供。若股東未提供有效電郵地址，將通過郵寄方式收取公司通訊登載通知信函及印刷本。該安排將自收到指示起計一年內有效。
金山軟件有限公司已於2024年4月30日發佈股東週年大會通函、通告及代表委任表格，並通知股東該等文件已可在香港交易所及公司網站上獲得。該公司亦宣布，根據香港交易所上市規則，自2023年12月31日起，公司通訊將以電子方式發布。股東若希望以印刷版形式收取公司通訊，可填妥回條或發送電郵至指定地址申請。公司提醒股東提供電子郵件地址以確保及時收到最新的公司通訊，並可透過掃描回條上的專屬二維碼或以書面形式提供。若股東未提供有效電郵地址，將通過郵寄方式收取公司通訊登載通知信函及印刷本。該安排將自收到指示起計一年內有效。
Kim Shan Software Limited has issued the Circular, Notices and Proxy Form for the Annual General Meeting on 30 April 2024 and informed shareholders that such documents are available on the HKEX and the Company's website. The company also announced that in accordance with the HKEx Listing Rules, the company's newsletter will be published electronically from 31 December 2023. Shareholders who wish to receive the Company's newsletter in printed form may complete the return box or send an e-mail to the specified address. THE COMPANY REMINDS SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS AND CAN BE PROVIDED BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR IN WRITING. If the shareholder does not provide a valid email address, the notification letter and printed copy of the company's newsletter will be received by post. The arrangement will be effective within one year of receipt of the instruction.
Kim Shan Software Limited has issued the Circular, Notices and Proxy Form for the Annual General Meeting on 30 April 2024 and informed shareholders that such documents are available on the HKEX and the Company's website. The company also announced that in accordance with the HKEx Listing Rules, the company's newsletter will be published electronically from 31 December 2023. Shareholders who wish to receive the Company's newsletter in printed form may complete the return box or send an e-mail to the specified address. THE COMPANY REMINDS SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF THE LATEST CORPORATE COMMUNICATIONS AND CAN BE PROVIDED BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR IN WRITING. If the shareholder does not provide a valid email address, the notification letter and printed copy of the company's newsletter will be received by post. The arrangement will be effective within one year of receipt of the instruction.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more