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鼎豐集團汽車：致非登記股東之通知信函 - 載有股東特別大會通告之通函之發佈通知及以電子方式發佈公司通訊之新安排

DIFFER GP AUTO: Letter to non-registered Shareholders - Notice of publication of Circular containing Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 26 16:38
Summary by Futu AI
鼎豐集團汽車有限公司於2024年1月26日發佈通知，告知非登記股東公司通訊文件已上載於香港交易所及公司網站，並提供以電子方式發佈公司通訊的新安排。根據香港交易所上市規則第2.07條，自2023年12月31日起生效的無紙化制度，公司通訊將包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司將不再提供印刷本，但若股東因故難以接收電子通訊或希望收到印刷版，可向公司過戶登記處提出要求。公司強調，未能提供有效電郵地址的股東將無法收到發佈通知，需主動查看相關網站以獲取最新信息。
鼎豐集團汽車有限公司於2024年1月26日發佈通知，告知非登記股東公司通訊文件已上載於香港交易所及公司網站，並提供以電子方式發佈公司通訊的新安排。根據香港交易所上市規則第2.07條，自2023年12月31日起生效的無紙化制度，公司通訊將包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司將不再提供印刷本，但若股東因故難以接收電子通訊或希望收到印刷版，可向公司過戶登記處提出要求。公司強調，未能提供有效電郵地址的股東將無法收到發佈通知，需主動查看相關網站以獲取最新信息。
Ding Fung Group Motor Co., Ltd. issued a notice on 26 January 2024 informing that the communication documents of non-registered shareholders have been posted on the HKEX and the company's website and that it provides new arrangements for the publication of the company's communications electronically. Pursuant to Section 2.07 of the HKEx Listing Rules, the paperless system in force from 31 December 2023 will include directors' reports, annual accounts, audit reports, interim reports, notice of meetings, etc. The Company will no longer provide printed copies, but if shareholders find it difficult to receive electronic communications or wish to receive printed copies, they may request them to the Company's Registrar. The company emphasizes that shareholders who do not provide a valid email address will not receive notification of publication and should proactively check the relevant websites for the latest information.
Ding Fung Group Motor Co., Ltd. issued a notice on 26 January 2024 informing that the communication documents of non-registered shareholders have been posted on the HKEX and the company's website and that it provides new arrangements for the publication of the company's communications electronically. Pursuant to Section 2.07 of the HKEx Listing Rules, the paperless system in force from 31 December 2023 will include directors' reports, annual accounts, audit reports, interim reports, notice of meetings, etc. The Company will no longer provide printed copies, but if shareholders find it difficult to receive electronic communications or wish to receive printed copies, they may request them to the Company's Registrar. The company emphasizes that shareholders who do not provide a valid email address will not receive notification of publication and should proactively check the relevant websites for the latest information.
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