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正味集團:致非登記持有人之通知信函連同回條 - 以電子方式發佈公司通訊之安排

ZHENGWEI GROUP: Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 17 20:01
Summary by Futu AI
正味集团控股有限公司(「公司」)於2024年4月18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機制及電子發布公司通訊規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、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在公司網站及披露易網站電子方式提供,取代印刷本。非登記股東需主動查看這些網站以獲取最新公司通訊。若非登記股東希望以電子郵件方式收取通訊,應通知持有其股份的中介機構提供電子郵件地址。如需印刷版通訊,股東應填妥回條並聯絡公司的香港股份過戶登記處。
正味集团控股有限公司(「公司」)於2024年4月18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機制及電子發布公司通訊規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、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在公司網站及披露易網站電子方式提供,取代印刷本。非登記股東需主動查看這些網站以獲取最新公司通訊。若非登記股東希望以電子郵件方式收取通訊,應通知持有其股份的中介機構提供電子郵件地址。如需印刷版通訊,股東應填妥回條並聯絡公司的香港股份過戶登記處。
Genji Group Holdings Limited (the “Company”) announced on 18 April 2024 that it will adopt an electronic publishing company in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and the electronic publication company communication requirements effective from 31 December 2023 Communication. The Newsletter includes 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 on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders should proactively check these websites for the latest company newsletters. If non-registered shareholders wish to receive communications by e-mail, they should inform the intermediary holding their shares of the e-mail address. For printed communications, shareholders should complete the return form and contact the Company's Hong Kong Share Transfer Registry.
Genji Group Holdings Limited (the “Company”) announced on 18 April 2024 that it will adopt an electronic publishing company in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and the electronic publication company communication requirements effective from 31 December 2023 Communication. The Newsletter includes 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 on the Company's website and on the Disclosable Website, replacing the printed copies. Non-registered shareholders should proactively check these websites for the latest company newsletters. If non-registered shareholders wish to receive communications by e-mail, they should inform the intermediary holding their shares of the e-mail address. For printed communications, shareholders should complete the return form and contact the Company's Hong Kong Share Transfer Registry.

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