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映宇宙：致登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

INKEVERSE: Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Feb 28 16:38
Summary by Futu AI
映宇宙集团有限公司（映宇宙）於2024年2月29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機制及電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及委任表格等。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到可供採取行動的公司通訊。若股東希望以印刷版形式收取公司通訊，可填妥回條並交回股份過戶處或透過電郵提出要求。此指示有效期為一年，自收到指示之日起計。
映宇宙集团有限公司（映宇宙）於2024年2月29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機制及電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及委任表格等。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到可供採取行動的公司通訊。若股東希望以印刷版形式收取公司通訊，可填妥回條並交回股份過戶處或透過電郵提出要求。此指示有效期為一年，自收到指示之日起計。
Ying Universe Group Limited (Ying Universe) announced on 29 February 2024 that the Company will publish its communications electronically in accordance with Article 2.07 of the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic publication company communications regulations effective from 31 December 2023。 The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company recommends that shareholders provide an email address by scanning a dedicated QR code on the return bar so...Show More
Ying Universe Group Limited (Ying Universe) announced on 29 February 2024 that the Company will publish its communications electronically in accordance with Article 2.07 of the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic publication company communications regulations effective from 31 December 2023。 The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. The Company recommends that shareholders provide an email address by scanning a dedicated QR code on the return bar so that they can receive timely corporate communications for action. If shareholders wish to receive the company's communications in printed form, they may complete the return box and return them to the share office or submit a request by email. This instruction is valid for one year from the date of receipt of the instruction.

This announcement is a separate document:

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