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中金公司：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

CICC: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  May 14 16:30
Summary by Futu AI
中金公司（CICC）於2024年5月14日發出通知，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，自2023年12月31日起生效的無紙化上市機制及強制電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事報告、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。公司指出，未來所有公司通訊的英文和中文版本將在公司網站及香港交易所披露易網站上提供，不再發送印刷版。股東若希望收到印刷版通訊，需填妥回條或透過電郵指示。此外，公司建議股東提供電郵地址以便及時收到需採取行動的公司通訊。股東可透過掃描回條上的二維碼或將回條郵寄至香港中央證券登記有限公司以登記電郵地址。公司強調，若股東未提供有效電郵地址，公司將繼續以印刷版形式發送相關通訊。
中金公司（CICC）於2024年5月14日發出通知，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，自2023年12月31日起生效的無紙化上市機制及強制電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事報告、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。公司指出，未來所有公司通訊的英文和中文版本將在公司網站及香港交易所披露易網站上提供，不再發送印刷版。股東若希望收到印刷版通訊，需填妥回條或透過電郵指示。此外，公司建議股東提供電郵地址以便及時收到需採取行動的公司通訊。股東可透過掃描回條上的二維碼或將回條郵寄至香港中央證券登記有限公司以登記電郵地址。公司強調，若股東未提供有效電郵地址，公司將繼續以印刷版形式發送相關通訊。
Central China Corporation (CICC) issued a notice on 14 May 2024 announcing that, pursuant to Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited, the company will publish its communications electronically from 31 December 2023 and the mandatory electronic publication of company communications. The Newsletter includes Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company notes that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKEX's easily disclosed website and will no longer be sent in print. Shareholders who wish to receive printed communications are required to complete the return box or send instructions via email...Show More
Central China Corporation (CICC) issued a notice on 14 May 2024 announcing that, pursuant to Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited, the company will publish its communications electronically from 31 December 2023 and the mandatory electronic publication of company communications. The Newsletter includes Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company notes that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKEX's easily disclosed website and will no longer be sent in print. Shareholders who wish to receive printed communications are required to complete the return box or send instructions via email. In addition, the Company recommends that shareholders provide an email address in order to receive timely corporate communications requiring action. Shareholders may register their email address by scanning the QR code on the return bar or by mailing the return to the Central Securities Registry of Hong Kong Limited. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS DO NOT PROVIDE A VALID EMAIL ADDRESS, THE COMPANY WILL CONTINUE TO SEND THE RELEVANT COMMUNICATIONS IN PRINTED FORM.

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