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中金公司：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

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

Hong Kong Stock Exchange ·  May 14 16:32
Summary by Futu AI
中金公司（CICC）於2024年5月14日通知其非登記持有人，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和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、會議通知、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，取代印刷本。若股東未指示希望收取印刷版通訊，則不會收到印刷版或其發佈通知，需自行上網查閱。股東若需印刷版，可填寫回條向H股股份過戶處提出要求。
中金公司（CICC）於2024年5月14日通知其非登記持有人，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和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、會議通知、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，取代印刷本。若股東未指示希望收取印刷版通訊，則不會收到印刷版或其發佈通知，需自行上網查閱。股東若需印刷版，可填寫回條向H股股份過戶處提出要求。
Central China Corporation (CICC) notified its non-registered holders on 14 May 2024 that the Company will adopt electronic publication in accordance with Rule 2.07A of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited and the paperless listing mechanism and mandatory electronic publication of company communications in force from 31 December 2023 Corporate Communications. The Newsletter includes Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Notice of Meeting, 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 DISCLOSURE WEBSITE, REPLACING THE PRINTED COPIES. If shareholders do not indicate their wish to receive the printed newsletter, they will not receive the printed version or its publication notice and must be viewed online. If a printed version is required, shareholders may fill in the return bar to make a request to the H Share Account Office.
Central China Corporation (CICC) notified its non-registered holders on 14 May 2024 that the Company will adopt electronic publication in accordance with Rule 2.07A of the Listing Rules of the Stock Exchange of Hong Kong Stock Exchange Limited and the paperless listing mechanism and mandatory electronic publication of company communications in force from 31 December 2023 Corporate Communications. The Newsletter includes Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Notice of Meeting, 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 DISCLOSURE WEBSITE, REPLACING THE PRINTED COPIES. If shareholders do not indicate their wish to receive the printed newsletter, they will not receive the printed version or its publication notice and must be viewed online. If a printed version is required, shareholders may fill in the return bar to make a request to the H Share Account Office.
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