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金界控股：致登記股東之通知信函及回條 - 2023年年報、通函及代表委任表格之發佈通知暨以電子方式發佈公司通訊之安排

NAGACORP: Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of 2023 Annual Report, Circular and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 26 17:24

Summary by Futu AI

金界控股有限公司（NAGACORP）已於2024年4月29日通知其股東，公司的2023年年報、通函及代表委任表格（統稱為「公司通訊」）已透過電子方式發佈。該公司通訊的中英文版本均已上載於公司及香港聯合交易所有限公司的網站。此舉是根據自2023年12月31日起生效的擴大無紙化上市機制及以電子方式發佈公司通訊規定。金界控股鼓勵股東透過提供電郵地址以電子方式接收所有日後公司通訊，以確保及時收到並採取行動。股東可透過掃描專屬二維碼或填寫回條提供電郵地址。公司也提供了選項，讓股東如有需要，可要求寄送公司通訊的印刷本。金界控股強調，為響應環保，建議股東透過網站閱覽公司通訊。
金界控股有限公司（NAGACORP）已於2024年4月29日通知其股東，公司的2023年年報、通函及代表委任表格（統稱為「公司通訊」）已透過電子方式發佈。該公司通訊的中英文版本均已上載於公司及香港聯合交易所有限公司的網站。此舉是根據自2023年12月31日起生效的擴大無紙化上市機制及以電子方式發佈公司通訊規定。金界控股鼓勵股東透過提供電郵地址以電子方式接收所有日後公司通訊，以確保及時收到並採取行動。股東可透過掃描專屬二維碼或填寫回條提供電郵地址。公司也提供了選項，讓股東如有需要，可要求寄送公司通訊的印刷本。金界控股強調，為響應環保，建議股東透過網站閱覽公司通訊。
GOLD DOMAIN HOLDINGS LIMITED (NAGACORP) HAS NOTIFIED ITS SHAREHOLDERS ON 29 APRIL 2024 THAT THE COMPANY'S 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY NEWSLETTER”) HAVE BEEN PUBLISHED ELECTRONICALLY. Both Chinese and English versions of the Company's Newsletter are available on the Company's website and the United Stock Exchange Limited. The move is based on the extension of the paperless listing mechanism and the electronic publication of company communications in force from 31 December 2023. Goldmark Holdings encourages shareholders to receive all future company communications electronically by providing an email address to ensure timely receipt and action. Shareholders can provide an email address by scanning a dedicated QR code or filling in a return form. The company also provides an option for shareholders to request a printed copy of the company's communications if needed. Gold Frontier Holdings stresses that in response to environmental protection, shareholders are advised to read the company's newsletter via the website.
GOLD DOMAIN HOLDINGS LIMITED (NAGACORP) HAS NOTIFIED ITS SHAREHOLDERS ON 29 APRIL 2024 THAT THE COMPANY'S 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY NEWSLETTER”) HAVE BEEN PUBLISHED ELECTRONICALLY. Both Chinese and English versions of the Company's Newsletter are available on the Company's website and the United Stock Exchange Limited. The move is based on the extension of the paperless listing mechanism and the electronic publication of company communications in force from 31 December 2023. Goldmark Holdings encourages shareholders to receive all future company communications electronically by providing an email address to ensure timely receipt and action. Shareholders can provide an email address by scanning a dedicated QR code or filling in a return form. The company also provides an option for shareholders to request a printed copy of the company's communications if needed. Gold Frontier Holdings stresses that in response to environmental protection, shareholders are advised to read the company's newsletter via the website.
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