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金源氫化：致非登記股東函件 – 以電子方式傳送公司通訊及回條

JINYUAN HCHEM: Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

Hong Kong Stock Exchange ·  Apr 11 12:18
Summary by Futu AI
河南金源氫化化工股份有限公司（金源氢化）於2024年4月11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，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方式。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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將通過公司網站及HKEXnews網站電子方式提供，取代印刷版。非登記股東若希望收到公司通訊，需通過持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並聯絡公司的H股股份過戶登記處。公司強調，若未能提供有效電郵地址，股東可能無法收到公司通訊發布的通知，並需主動查看相關網站以獲取最新資訊。
河南金源氫化化工股份有限公司（金源氢化）於2024年4月11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，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方式。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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將通過公司網站及HKEXnews網站電子方式提供，取代印刷版。非登記股東若希望收到公司通訊，需通過持有其股份的中介機構提供電郵地址。若股東希望收取印刷版公司通訊，需填妥回條並聯絡公司的H股股份過戶登記處。公司強調，若未能提供有效電郵地址，股東可能無法收到公司通訊發布的通知，並需主動查看相關網站以獲取最新資訊。
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) ANNOUNCED ON 11 APRIL 2024 THAT THE COMPANY HAS ADOPTED ELECTRONIC UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS How to publish company 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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be made available electronically via the company's website and the HKExNews website, replacing the printed version. Non-registered shareholders are required to provide an email address...Show More
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) ANNOUNCED ON 11 APRIL 2024 THAT THE COMPANY HAS ADOPTED ELECTRONIC UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC ISSUANCE OF COMPANY COMMUNICATIONS How to publish company 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 informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be made available electronically via the company's website and the HKExNews website, replacing the printed version. Non-registered shareholders are required to provide an email address through the intermediary holding their shares if they wish to receive the Company's communications. If shareholders wish to receive printed company newsletters, they must complete the return form and contact the Company's H Share Registrar. The Company emphasizes that if a valid email address is not provided, shareholders may not be able to receive notifications of the company's newsletter and should proactively check the relevant websites for the latest information.

This announcement is a separate document:

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