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科濟藥業-B：致非登記股東之通知信函及回條

CARSGEN-B: Notification Letter and Reply Form to Non-registered Shareholders

Hong Kong Stock Exchange ·  Apr 18 17:16
Summary by Futu AI
科濟藥業控股有限公司（簡稱「科濟藥業-B」）於2024年4月19日向非登記股東發出通知，宣布其年報、通函及股東週年大會通告（本次公司通訊）已經發布。該文件的中英文版本均可在香港交易所網站及公司網站上查閱。公司已依照2023年12月31日生效的上市規則，採用電子方式發布公司通訊，並將僅在股東要求時提供印刷版。公司提醒非登記股東，若希望及時收到最新的公司通訊，應向持有其股份的中介機構提供電郵地址。公司還指出，直至修訂章程細則獲股東批准（預計於2024年5月的股東週年大會上審理）之前，將繼續以郵寄或電郵方式發送公司通訊網站版本的刊發通知。股東若需印刷版的公司通訊，可填寫回條向股份過戶處提出要求。
科濟藥業控股有限公司（簡稱「科濟藥業-B」）於2024年4月19日向非登記股東發出通知，宣布其年報、通函及股東週年大會通告（本次公司通訊）已經發布。該文件的中英文版本均可在香港交易所網站及公司網站上查閱。公司已依照2023年12月31日生效的上市規則，採用電子方式發布公司通訊，並將僅在股東要求時提供印刷版。公司提醒非登記股東，若希望及時收到最新的公司通訊，應向持有其股份的中介機構提供電郵地址。公司還指出，直至修訂章程細則獲股東批准（預計於2024年5月的股東週年大會上審理）之前，將繼續以郵寄或電郵方式發送公司通訊網站版本的刊發通知。股東若需印刷版的公司通訊，可填寫回條向股份過戶處提出要求。
KOJI PHARMACEUTICAL HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “KOJI PHARMACEUTICAL-B”) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 19 APRIL 2024 ANNOUNCING THAT ITS ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (THIS COMPANY'S PRESS RELEASE) HAVE BEEN ISSUED. The Chinese and English versions of this document are available on the HKEx website and on the company's website. In accordance with the Listing Rules effective December 31, 2023, the Company has adopted electronic publication of corporate communications and will be available in print only at the request of shareholders. The Company reminds non-registered shareholders to provide an email address to the intermediary holding its shares if they wish to receive the latest company communications in a timely manner. The...Show More
KOJI PHARMACEUTICAL HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “KOJI PHARMACEUTICAL-B”) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 19 APRIL 2024 ANNOUNCING THAT ITS ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (THIS COMPANY'S PRESS RELEASE) HAVE BEEN ISSUED. The Chinese and English versions of this document are available on the HKEx website and on the company's website. In accordance with the Listing Rules effective December 31, 2023, the Company has adopted electronic publication of corporate communications and will be available in print only at the request of shareholders. The Company reminds non-registered shareholders to provide an email address to the intermediary holding its shares if they wish to receive the latest company communications in a timely manner. The Company also notes that it will continue to send publication notices by post or email until the amendment of the Articles of Association is approved by shareholders (expected to be considered at the Annual General Meeting in May 2024). Shareholders who require printed corporate communications may complete the return bar to make a request to the Share Receipt.

This announcement is a separate document:

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