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南方錳業：致登記股份持有人之通知信函及回條

SOUTH MANGANESE: Notification Letter to Registered Shareholders and Reply Form

Hong Kong Stock Exchange ·  Apr 26 18:15
Summary by Futu AI
南方錳業投資有限公司（「本公司」）於2024年4月29日向股東發佈2023年年報通知，並宣布根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司通訊將全面轉為電子形式發佈。本公司的年報中、英文版本已可在公司及披露易網站上獲取。對於選擇接收印刷版公司通訊的股東，將繼續提供印刷本。公司亦提醒股東更新聯絡方式，以確保能及時接收公司通訊，並指出若股東未能提供有效電郵地址，將無法收到發佈通知，需主動查閱網站。此外，公司建議股東透過回條上的專屬二維碼提供電郵地址。股東可於辦公時間內聯繫公司查詢。
南方錳業投資有限公司（「本公司」）於2024年4月29日向股東發佈2023年年報通知，並宣布根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司通訊將全面轉為電子形式發佈。本公司的年報中、英文版本已可在公司及披露易網站上獲取。對於選擇接收印刷版公司通訊的股東，將繼續提供印刷本。公司亦提醒股東更新聯絡方式，以確保能及時接收公司通訊，並指出若股東未能提供有效電郵地址，將無法收到發佈通知，需主動查閱網站。此外，公司建議股東透過回條上的專屬二維碼提供電郵地址。股東可於辦公時間內聯繫公司查詢。
Nanfang Manganese Investment Limited (the “Company”) issued a notice to shareholders on 29 April 2024 and announced that the company's communications will be fully electronic from 31 December 2023 pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited. The English version of our annual report is available on the Company and the Disclosure website. Printed copies will continue to be made available to shareholders who choose to receive printed company communications. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE THEIR CONTACT DETAILS TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AND TO INDICATE THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID EMAIL ADDRESS, THEY WILL NOT BE ABLE TO RECEIVE PUBLICATION NOTIFICATIONS AND SHOULD PROACTIVELY CONSULT THE WEBSITE. In addition, the Company recommends that shareholders provide an email address via a dedicated QR code on the return bar. Shareholders can contact the company for enquiries during business hours.
Nanfang Manganese Investment Limited (the “Company”) issued a notice to shareholders on 29 April 2024 and announced that the company's communications will be fully electronic from 31 December 2023 pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited. The English version of our annual report is available on the Company and the Disclosure website. Printed copies will continue to be made available to shareholders who choose to receive printed company communications. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE THEIR CONTACT DETAILS TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AND TO INDICATE THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID EMAIL ADDRESS, THEY WILL NOT BE ABLE TO RECEIVE PUBLICATION NOTIFICATIONS AND SHOULD PROACTIVELY CONSULT THE WEBSITE. In addition, the Company recommends that shareholders provide an email address via a dedicated QR code on the return bar. Shareholders can contact the company for enquiries during business hours.
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