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中國電信: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

CHINA TELECOM: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Apr 24 16:59
Summary by Futu AI
中國電信於2024年4月24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條的無紙化上市機制及電子發佈公司通訊規定,公司將在章程修訂生效後採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。公司已於2024年3月26日及4月24日就章程修訂提出公告及通函,並將適時發出進一步公告。未來公司通訊將透過公司及香港交易所披露易網站電子方式提供,取代印刷本。為確保股東及時收到通訊,公司建議股東提供電郵地址,並提供回條以供登記。若股東未提供有效電郵地址,公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷本通訊,但需於回條上作出指示。該指示有效期為一年,除非提前撤回或更改。公司強調,正確及有效的聯絡資料對於及時接收公司通訊至關重要。
中國電信於2024年4月24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條的無紙化上市機制及電子發佈公司通訊規定,公司將在章程修訂生效後採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。公司已於2024年3月26日及4月24日就章程修訂提出公告及通函,並將適時發出進一步公告。未來公司通訊將透過公司及香港交易所披露易網站電子方式提供,取代印刷本。為確保股東及時收到通訊,公司建議股東提供電郵地址,並提供回條以供登記。若股東未提供有效電郵地址,公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷本通訊,但需於回條上作出指示。該指示有效期為一年,除非提前撤回或更改。公司強調,正確及有效的聯絡資料對於及時接收公司通訊至關重要。
China Telecom announced on 24 April 2024 that, in accordance with the paperless listing mechanism of the Hong Kong Stock Exchange Limited and the electronic publication company communication requirements of Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will publish its communications electronically after the entry into force of the amendments to the Articles of Association. The Company's communications include Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company has issued notices and circulars on 26 March 2024 and 24 April 2024 on amendments to the Articles of Association, and further announcements will be made in due course. FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE ELECTRONICALLY VIA...Show More
China Telecom announced on 24 April 2024 that, in accordance with the paperless listing mechanism of the Hong Kong Stock Exchange Limited and the electronic publication company communication requirements of Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will publish its communications electronically after the entry into force of the amendments to the Articles of Association. The Company's communications include Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company has issued notices and circulars on 26 March 2024 and 24 April 2024 on amendments to the Articles of Association, and further announcements will be made in due course. FUTURE CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE ELECTRONICALLY VIA THE COMPANY AND THE HKEX'S DISCLOSEABLE WEBSITE IN PLACE OF PRINTED COPIES. In order to ensure timely receipt of communications by shareholders, the Company recommends that shareholders provide an email address and provide a return note for registration. If the shareholder does not provide a valid e-mail address, the Company will continue to send the correspondence in printed form. Shareholders may also elect to continue receiving printed communications, but are required to provide instructions on the return line. The Directive is valid for one year unless withdrawn or amended in advance. The company stresses that correct and effective contact information is essential for receiving company communications in a timely manner.

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