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馬可數字科技：致非登記股東之通知信函及回條

MOG DIGITECH: Notification Letter and Reply Form to Non-Registered Shareholder

Hong Kong Stock Exchange ·  Apr 26 16:39
Summary by Futu AI
馬可數字科技控股有限公司（MOG Digitech）於2024年4月26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，公司已全面採用電子方式發布公司通訊，以符合2023年12月31日起生效的無紙化上市制度。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司指出，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷版。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則可能無法收到相關通知，需主動查看相關網站。如股東希望收取印刷版通訊，需填寫回條並聯絡公司的香港股份過戶登記處。公司執行董事周月代表董事會發出此通知。
馬可數字科技控股有限公司（MOG Digitech）於2024年4月26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，公司已全面採用電子方式發布公司通訊，以符合2023年12月31日起生效的無紙化上市制度。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知等文件。公司指出，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷版。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則可能無法收到相關通知，需主動查看相關網站。如股東希望收取印刷版通訊，需填寫回條並聯絡公司的香港股份過戶登記處。公司執行董事周月代表董事會發出此通知。
Mark Digital Technology Holdings Limited (MOG Digitech) announced on 26 April 2024 that the company has fully adopted electronic publication of corporate communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited to comply with the paperless listing regime effective from 31 December 2023. THE COMPANY'S COMMUNICATIONS INCLUDE DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, MEETING NOTICES, ETC. The company notes that the English and Chinese versions of all company communications will be available on the company website and on the HKEXnews website, replacing the printed version. Non-registered shareholders are required to provide an email address through the holding intermediary to receive communications, otherwise they may not be able to receive the relevant notice and should proactively consult the relevant website. If a shareholder wishes to receive a printed newsletter, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Executive Director of the Company issued this notice on behalf of the Board of Directors.
Mark Digital Technology Holdings Limited (MOG Digitech) announced on 26 April 2024 that the company has fully adopted electronic publication of corporate communications pursuant to Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited to comply with the paperless listing regime effective from 31 December 2023. THE COMPANY'S COMMUNICATIONS INCLUDE DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, MEETING NOTICES, ETC. The company notes that the English and Chinese versions of all company communications will be available on the company website and on the HKEXnews website, replacing the printed version. Non-registered shareholders are required to provide an email address through the holding intermediary to receive communications, otherwise they may not be able to receive the relevant notice and should proactively consult the relevant website. If a shareholder wishes to receive a printed newsletter, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Executive Director of the Company issued this notice on behalf of the Board of Directors.
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