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貝克微：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

BATELAB: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Feb 7 16:31
Summary by Futu AI
貝克微電子股份有限公司（「公司」）於2024年2月8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日起生效的無紙化上市制度和電子發布公司通訊的規定，公司已採取電子發布公司通訊的方式。該公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通知、上市文件、通函及委派代表書等。公司建議股東提供電郵地址以便及時收到相關通訊，並可透過掃描回條上的二維碼或將回條郵寄至香港中央證券登記有限公司來登記電郵地址。股東亦可選擇繼續以印刷版形式接收公司通訊，並需於指示有效期一年內提出。公司通訊的電子版將於公司網站及披露易網站上提供。
貝克微電子股份有限公司（「公司」）於2024年2月8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日起生效的無紙化上市制度和電子發布公司通訊的規定，公司已採取電子發布公司通訊的方式。該公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通知、上市文件、通函及委派代表書等。公司建議股東提供電郵地址以便及時收到相關通訊，並可透過掃描回條上的二維碼或將回條郵寄至香港中央證券登記有限公司來登記電郵地址。股東亦可選擇繼續以印刷版形式接收公司通訊，並需於指示有效期一年內提出。公司通訊的電子版將於公司網站及披露易網站上提供。
BAKER MICROELECTRONICS CO., LTD. (THE “COMPANY”) ANNOUNCED ON 8 FEBRUARY 2024 THAT IT HAS ADOPTED AN ELECTRONIC PUBLISHING COMPANY UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS Ways of communication. The Company's communications include Board reports, annual accounts, auditor's reports, interim reports, notice of meetings, listing documents, circulars and proxy letters, etc. The Company recommends that shareholders provide an email address in order to receive relevant communications in a timely manner, and may register the email address by scanning the QR code on the return bar or by mailing the return to the Hong Kong Central Securities Registry Limited. Shareholders may also elect to continue receiving the Company's communications in printed form and must be submitted within one year of the instruction's validity period. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE.
BAKER MICROELECTRONICS CO., LTD. (THE “COMPANY”) ANNOUNCED ON 8 FEBRUARY 2024 THAT IT HAS ADOPTED AN ELECTRONIC PUBLISHING COMPANY UNDER SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION COMPANY COMMUNICATIONS Ways of communication. The Company's communications include Board reports, annual accounts, auditor's reports, interim reports, notice of meetings, listing documents, circulars and proxy letters, etc. The Company recommends that shareholders provide an email address in order to receive relevant communications in a timely manner, and may register the email address by scanning the QR code on the return bar or by mailing the return to the Hong Kong Central Securities Registry Limited. Shareholders may also elect to continue receiving the Company's communications in printed form and must be submitted within one year of the instruction's validity period. THE ELECTRONIC VERSION OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE.
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