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中國電信:致非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 NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Apr 24 17:36
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,以及自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊規定,公司將進行章程的相關擬議修訂。修訂生效後,中國電信將採用電子方式發佈公司通訊,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。公司通訊的英文版和中文版將在公司網站及香港交易所披露易網站上提供,取代印刷本。非登記持有人需與持有其股份的中介機構聯繫,提供電子郵件地址。如持有人希望收取印刷版公司通訊,需填妥回條並聯繫H股股份過戶登記處。公司強調,提供正確有效的聯繫方式至關重要,以確保未來能及時收到公司通訊。中國電信將適時就電子方式發佈另行發出公告。
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,以及自2023年12月31日起生效的無紙化上市機制及電子發佈公司通訊規定,公司將進行章程的相關擬議修訂。修訂生效後,中國電信將採用電子方式發佈公司通訊,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。公司通訊的英文版和中文版將在公司網站及香港交易所披露易網站上提供,取代印刷本。非登記持有人需與持有其股份的中介機構聯繫,提供電子郵件地址。如持有人希望收取印刷版公司通訊,需填妥回條並聯繫H股股份過戶登記處。公司強調,提供正確有效的聯繫方式至關重要,以確保未來能及時收到公司通訊。中國電信將適時就電子方式發佈另行發出公告。
China Telecom announced on 24 April 2024 that it will make a proposed amendment to its Articles of Association pursuant to Article 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic publication company communication requirements effective from 31 December 2023. After the amendment takes effect, China Telecom will electronically publish corporate communications, including Board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars and proxy forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the HKEX's easily disclosed website, replacing the printed copy. Non-registered holders should contact the intermediary holding their shares and provide...Show More
China Telecom announced on 24 April 2024 that it will make a proposed amendment to its Articles of Association pursuant to Article 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, as well as the paperless listing mechanism and electronic publication company communication requirements effective from 31 December 2023. After the amendment takes effect, China Telecom will electronically publish corporate communications, including Board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars and proxy forms, etc. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the HKEX's easily disclosed website, replacing the printed copy. Non-registered holders should contact the intermediary holding their shares and provide an email address. If holders wish to receive printed company newsletters, they must complete the return form and contact the H Share Transfer Registry. The company emphasizes that providing the correct and effective contact information is essential to ensure timely receipt of company communications in the future. China Telecom will issue a separate announcement on the electronic method in due course.

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