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歐舒丹：致非登記股東的信及回條 – 以電子方式發布公司通訊之安排

L'OCCITANE: Letter to Non-registered holders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 23 12:01
Summary by Futu AI
欧舒丹國際於2024年1月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站電子提供，取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則需主動查看相關網站以獲取公司通訊。如股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。
欧舒丹國際於2024年1月23日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站電子提供，取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則需主動查看相關網站以獲取公司通訊。如股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。
OSUDAN INTERNATIONAL ANNOUNCED ON 23 JANUARY 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS IN FORCE FROM 31 DECEMBER 2023. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be made available electronically on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, or they should proactively check the relevant websites for corporate communications. If a shareholder wishes to receive a printed newsletter, please complete the return form and contact the Hong Kong Register of Shares.
OSUDAN INTERNATIONAL ANNOUNCED ON 23 JANUARY 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS IN FORCE FROM 31 DECEMBER 2023. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be made available electronically on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, or they should proactively check the relevant websites for corporate communications. If a shareholder wishes to receive a printed newsletter, please complete the return form and contact the Hong Kong Register of Shares.
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