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招金礦業：致非登記股東之信函 - 以電子方式發布公司通訊之安排及回條

ZHAOJIN MINING: Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Mar 11 16:32
Summary by Futu AI
招金礦業股份有限公司於2024年3月11日通知其非登記股東，根據香港聯合交易所有限公司證券上市規則第2.07條，公司將採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。該安排自2023年12月31日起生效，旨在擴大無紙化上市機制。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。股東需主動查看相關網站以獲取最新資訊，並應向持有其股份的中介機構提供電郵地址。如股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。公司提供聯絡方式供股東查詢相關事宜。
招金礦業股份有限公司於2024年3月11日通知其非登記股東，根據香港聯合交易所有限公司證券上市規則第2.07條，公司將採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。該安排自2023年12月31日起生效，旨在擴大無紙化上市機制。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。股東需主動查看相關網站以獲取最新資訊，並應向持有其股份的中介機構提供電郵地址。如股東希望收取印刷版通訊，需填妥回條並聯絡香港股份過戶登記處。公司提供聯絡方式供股東查詢相關事宜。
China Gold Mining Co., Ltd. notified its non-registered shareholders on 11 March 2024 that, pursuant to Section 2.07 of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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. Shareholders should proactively check the relevant websites for the latest information and should provide an email address to the intermediary holding their shares. If a shareholder wishes to receive a printed newsletter, please complete the return form and contact the Hong Kong Register of Shares. The Company provides contact information for shareholders to inquire about relevant matters.
China Gold Mining Co., Ltd. notified its non-registered shareholders on 11 March 2024 that, pursuant to Section 2.07 of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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. Shareholders should proactively check the relevant websites for the latest information and should provide an email address to the intermediary holding their shares. If a shareholder wishes to receive a printed newsletter, please complete the return form and contact the Hong Kong Register of Shares. The Company provides contact information for shareholders to inquire about relevant matters.
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