share_log

中基長壽科學：各位登記股東以電子方式發布公司通訊之安排

ZHONG JI LS: Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders

HKEX ·  Mar 25 19:47
Summary by Futu AI
中基長壽科學集團有限公司（「公司」）於2024年3月25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新安排。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以便及時接收最新的公司通訊，股東可透過掃描回條上的個人化二維碼或將填妥的回條交回公司的香港股份過戶登記處。若股東未提供有效的電子郵件地址，則需主動查看公司網站和披露易網站以獲取公司通訊，或公司將來會以印刷本形式發送可供採取行動的公司通訊。股東亦可選擇以印刷本形式接收公司通訊，並需於指示有效期一年內提出。
中基長壽科學集團有限公司（「公司」）於2024年3月25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新安排。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以便及時接收最新的公司通訊，股東可透過掃描回條上的個人化二維碼或將填妥的回條交回公司的香港股份過戶登記處。若股東未提供有效的電子郵件地址，則需主動查看公司網站和披露易網站以獲取公司通訊，或公司將來會以印刷本形式發送可供採取行動的公司通訊。股東亦可選擇以印刷本形式接收公司通訊，並需於指示有效期一年內提出。
China Foundation Longevity Sciences Group Limited (the “Company”) announced on 25 March 2024 that the Company has taken electronic publication pursuant to Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing system and electronic publication of company communications effective from 31 December 2023 New Arrangements for Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address in order to receive the latest company communications in a timely manner. Shareholders can scan the personalised QR code on the return bar or return the completed return form to the Company's Hong Kong...Show More
China Foundation Longevity Sciences Group Limited (the “Company”) announced on 25 March 2024 that the Company has taken electronic publication pursuant to Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless listing system and electronic publication of company communications effective from 31 December 2023 New Arrangements for Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address in order to receive the latest company communications in a timely manner. Shareholders can scan the personalised QR code on the return bar or return the completed return form to the Company's Hong Kong Share Registry. If shareholders do not provide a valid email address, they will need to proactively check the company's websites and disclosable websites for corporate communications, or the company will send a printed copy of the company's communications to take action in the future. Shareholders may also elect to receive the Company's communications in printed form and must be submitted within one year of the instruction's validity period.

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.