share_log

燕之屋：致非登記股東之發佈企業通訊之新安排

YAN PALACE: New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

Hong Kong Stock Exchange ·  Mar 1 16:37
Summary by Futu AI
廈門燕之屋燕窩產業股份有限公司（燕之屋）於2024年3月1日宣布，根據香港聯合交易所有限公司（聯交所）上市規則的修訂，公司將採用電子方式發佈企業通訊。該規則自2023年12月31日起生效，意味著公司將不再向非登記持有人郵寄印刷版企業通訊，除非收到特別要求。公司的企業通訊將包括董事會報告、年度帳目、審計報告、中期報告、季度報告、會議通知、上市文件、通函及代表委任表格等，並將通過公司及聯交所的網站提供中英文電子版本。非登記持有人如需繼續收取印刷版企業通訊，需填寫申請表格並聯絡公司的香港股份過戶登記分處卓佳證券登記有限公司。此外，公司不會發送有關網站版本企業通訊出版的通知，鼓勵持有人主動在網上查閱。
廈門燕之屋燕窩產業股份有限公司（燕之屋）於2024年3月1日宣布，根據香港聯合交易所有限公司（聯交所）上市規則的修訂，公司將採用電子方式發佈企業通訊。該規則自2023年12月31日起生效，意味著公司將不再向非登記持有人郵寄印刷版企業通訊，除非收到特別要求。公司的企業通訊將包括董事會報告、年度帳目、審計報告、中期報告、季度報告、會議通知、上市文件、通函及代表委任表格等，並將通過公司及聯交所的網站提供中英文電子版本。非登記持有人如需繼續收取印刷版企業通訊，需填寫申請表格並聯絡公司的香港股份過戶登記分處卓佳證券登記有限公司。此外，公司不會發送有關網站版本企業通訊出版的通知，鼓勵持有人主動在網上查閱。
XIAMEN YANNOYA YANWO INDUSTRIAL CO., LTD. (YIN HOUSE) ANNOUNCED ON 1 MARCH 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH THE AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (EXCHANGE). The rule takes effect from December 31, 2023, and means companies will no longer mail printed business newsletters to non-registered holders unless specifically requested. THE COMPANY'S CORPORATE NEWSLETTERS WILL INCLUDE BOARD REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, QUARTERLY REPORTS, MEETING NOTICES, LISTING DOCUMENTS, CIRCULARS AND PROXY FORMS, ETC., AND WILL BE AVAILABLE IN CHINESE AND ENGLISH ELECTRONIC VERSION VIA THE COMPANY'S AND EXCHANGE'S WEBSITES. Non-registered holders who wish to continue receiving printed business newsletters should fill out an application form and contact the company's Hong Kong Share Transfer Registration Office, Chujia Securities Registration Limited. In addition, the company does not send notifications about the publication of the corporate newsletter version of the website, which encourages owners to actively look online.
XIAMEN YANNOYA YANWO INDUSTRIAL CO., LTD. (YIN HOUSE) ANNOUNCED ON 1 MARCH 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH THE AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (EXCHANGE). The rule takes effect from December 31, 2023, and means companies will no longer mail printed business newsletters to non-registered holders unless specifically requested. THE COMPANY'S CORPORATE NEWSLETTERS WILL INCLUDE BOARD REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, QUARTERLY REPORTS, MEETING NOTICES, LISTING DOCUMENTS, CIRCULARS AND PROXY FORMS, ETC., AND WILL BE AVAILABLE IN CHINESE AND ENGLISH ELECTRONIC VERSION VIA THE COMPANY'S AND EXCHANGE'S WEBSITES. Non-registered holders who wish to continue receiving printed business newsletters should fill out an application form and contact the company's Hong Kong Share Transfer Registration Office, Chujia Securities Registration Limited. In addition, the company does not send notifications about the publication of the corporate newsletter version of the website, which encourages owners to actively look online.
Helpful
Not Helpful

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.