share_log

太平洋航運：致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

PACIFIC BASIN: Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 1 16:45
Summary by Futu AI
太平洋航運於2024年2月2日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起，公司通訊將全面轉為電子形式發布。此舉涉及包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任代表表格等文件。公司將透過其網站及聯交所網站提供公司通訊的中英文電子版本，取代印刷本。對於需要股東指示或選擇的可供採取行動的公司通訊，將通過電子郵件個別發送給股東。若股東未提供有效電郵地址，公司將郵寄印刷本並附上索取有效電郵地址的表格。非登記股東需透過持股的中介機構提供電郵地址以接收電子通訊。股東亦可選擇繼續接收印刷版通訊，需填寫回條並於一年內有效。公司秘書莫潔婷表示，若股東對此安排有疑問，可於工作時間內聯繫股份過戶處。
太平洋航運於2024年2月2日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起，公司通訊將全面轉為電子形式發布。此舉涉及包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任代表表格等文件。公司將透過其網站及聯交所網站提供公司通訊的中英文電子版本，取代印刷本。對於需要股東指示或選擇的可供採取行動的公司通訊，將通過電子郵件個別發送給股東。若股東未提供有效電郵地址，公司將郵寄印刷本並附上索取有效電郵地址的表格。非登記股東需透過持股的中介機構提供電郵地址以接收電子通訊。股東亦可選擇繼續接收印刷版通訊，需填寫回條並於一年內有效。公司秘書莫潔婷表示，若股東對此安排有疑問，可於工作時間內聯繫股份過戶處。
PACIFIC SHIPPING ANNOUNCED ON 2 FEBRUARY 2024 THAT ITS COMMUNICATIONS WILL BE FULLY ELECTRONIC FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. This includes Board reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars and proxy forms. The Company will provide an electronic version of the Company's communications in Chinese and English through its website and the exchange website, in place of the printed copy. Corporate communications requiring shareholder instructions or choices to take action will be sent individually to shareholders by email. If the shareholder does not provide a valid email address, the Company will mail a printed copy and attach a form requesting a valid email...Show More
PACIFIC SHIPPING ANNOUNCED ON 2 FEBRUARY 2024 THAT ITS COMMUNICATIONS WILL BE FULLY ELECTRONIC FROM 31 DECEMBER 2023, PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. This includes Board reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars and proxy forms. The Company will provide an electronic version of the Company's communications in Chinese and English through its website and the exchange website, in place of the printed copy. Corporate communications requiring shareholder instructions or choices to take action will be sent individually to shareholders by email. If the shareholder does not provide a valid email address, the Company will mail a printed copy and attach a form requesting a valid email address. Non-registered shareholders are required to provide an email address through the holding intermediary to receive electronic communications. Shareholders may also elect to continue receiving printed newsletters, subject to return and valid for one year. COMPANY SECRETARY MO JETTING SAID THAT IF SHAREHOLDERS HAVE QUESTIONS ABOUT THIS ARRANGEMENT, THEY CAN CONTACT THE SHARE TRANSFER OFFICE DURING BUSINESS HOURS.

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.