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瑞浦蘭鈞: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

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

Hong Kong Stock Exchange ·  Mar 15 16:31
Summary by Futu AI
瑞浦蘭鈞能源股份有限公司(瑞浦兰钧)於2024年3月15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,公司已全面採用電子方式發佈公司通訊,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。該措施遵循2023年12月31日生效的無紙化上市機制。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供,取代印刷版。公司建議股東提供電郵地址以確保及時收到通訊,股東可透過掃描回條上的二維碼或將回條交回公司的H股股份過戶登記處,香港中央證券登記有限公司。若股東希望繼續收取印刷版通訊,需完成回條指示並於一年內有效。公司主席兼執行董事曹輝博士代表董事會發出通知。
瑞浦蘭鈞能源股份有限公司(瑞浦兰钧)於2024年3月15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,公司已全面採用電子方式發佈公司通訊,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。該措施遵循2023年12月31日生效的無紙化上市機制。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供,取代印刷版。公司建議股東提供電郵地址以確保及時收到通訊,股東可透過掃描回條上的二維碼或將回條交回公司的H股股份過戶登記處,香港中央證券登記有限公司。若股東希望繼續收取印刷版通訊,需完成回條指示並於一年內有效。公司主席兼執行董事曹輝博士代表董事會發出通知。
RUIPU LANJUN ENERGY CO., LTD. (RUIPU LANG) ANNOUNCED ON 15 MARCH 2024 THAT THE COMPANY HAS FULLY ADOPTED ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING BOARD REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, MEETINGS, UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. Notice of Meeting, Listing Documents, Circulars and Proxy Form, etc. The measure follows the paperless listing mechanism effective on 31 December 2023. The English and Chinese versions of the company's newsletter will be available on the company website and on the HKEXnews website, replacing the printed version. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders can scan the QR code on the return bar or return the...Show More
RUIPU LANJUN ENERGY CO., LTD. (RUIPU LANG) ANNOUNCED ON 15 MARCH 2024 THAT THE COMPANY HAS FULLY ADOPTED ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING BOARD REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, MEETINGS, UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. Notice of Meeting, Listing Documents, Circulars and Proxy Form, etc. The measure follows the paperless listing mechanism effective on 31 December 2023. The English and Chinese versions of the company's newsletter will be available on the company website and on the HKEXnews website, replacing the printed version. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications. Shareholders can scan the QR code on the return bar or return the return to the Company's H share registry, the Hong Kong Central Securities Registry Limited. If shareholders wish to continue receiving printed communications, the return instructions must be completed and are effective within one year. The Chairman and Executive Director of the Company issued a notice on behalf of the Board of Directors, Dr. Cao Fai.

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