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華潤建材科技:致登記股東之函件 - 以電子方式發佈公司通訊之安排及回條

CR BLDG MAT TEC: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

HKEX ·  May 30 16:37

Summary by Futu AI

華潤建材科技控股有限公司(「本公司」)於2024年5月31日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化制度及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。該公司通訊包括董事報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。本公司建議股東透過掃描回條上的二維碼提供電郵地址,以確保及時收到相關通訊。若股份過戶登記處未能收到有效的電郵地址,公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷版通訊,但需每年更新指示。本公司的股份過戶登記處為香港中央證券登記有限公司。
華潤建材科技控股有限公司(「本公司」)於2024年5月31日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化制度及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。該公司通訊包括董事報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。本公司建議股東透過掃描回條上的二維碼提供電郵地址,以確保及時收到相關通訊。若股份過戶登記處未能收到有效的電郵地址,公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷版通訊,但需每年更新指示。本公司的股份過戶登記處為香港中央證券登記有限公司。
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 31 MAY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLICATION COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023 JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company recommends that shareholders provide an email address by scanning the QR code on the return bar to ensure timely receipt of relevant communications. If a valid email address is not received by the Share Registrar, the Company will continue to send the communication in printed form. Shareholders may also elect to continue receiving printed newsletters, subject to annual updates. The Company's share transfer office is the Hong Kong Central Securities Registry Limited.
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 31 MAY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS SYSTEM AND ELECTRONIC PUBLICATION COMPANY COMMUNICATION REGULATIONS EFFECTIVE FROM 31 DECEMBER 2023 JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company recommends that shareholders provide an email address by scanning the QR code on the return bar to ensure timely receipt of relevant communications. If a valid email address is not received by the Share Registrar, the Company will continue to send the communication in printed form. Shareholders may also elect to continue receiving printed newsletters, subject to annual updates. The Company's share transfer office is the Hong Kong Central Securities Registry Limited.

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