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合景泰富集團：致非登記股東- 發布公司通訊之新安排及回條

KWG GROUP: Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications and Reply Form

Hong Kong Stock Exchange ·  Jun 5 18:21
Summary by Futu AI
合景泰富集團控股有限公司（「本公司」）於2024年6月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司新通過的章程細則，對公司通訊的發布方式進行了新的安排。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。新安排下，公司將不再通知股東在公司網站及香港交易所網站上發布的公司通訊，而是透過網站以電子方式向股東發布。股東如需印刷本，可填寫回條向香港股份過戶登記處提出要求。公司鼓勵股東訂閱香港交易所的訊息提示服務，以便及時獲得公司發布的監管通知和披露權益申報。此外，非登記股東被建議向持有其股份的相關機構提供有效電郵地址，以支持未來可能透過電郵發布的其他公司通訊。
合景泰富集團控股有限公司（「本公司」）於2024年6月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條及公司新通過的章程細則，對公司通訊的發布方式進行了新的安排。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。新安排下，公司將不再通知股東在公司網站及香港交易所網站上發布的公司通訊，而是透過網站以電子方式向股東發布。股東如需印刷本，可填寫回條向香港股份過戶登記處提出要求。公司鼓勵股東訂閱香港交易所的訊息提示服務，以便及時獲得公司發布的監管通知和披露權益申報。此外，非登記股東被建議向持有其股份的相關機構提供有效電郵地址，以支持未來可能透過電郵發布的其他公司通訊。
On June 5, 2024, KWG Group Holdings Limited (the "Company") announced that it has made new arrangements for the release of the company's communications in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and the Company's newly adopted Articles of Association. Company communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and representative appointment forms. Under the new arrangements, the Company will no longer notify shareholders of the publication of company communications on the Company's website and the Hong Kong Stock Exchange website, but will instead disseminate them to shareholders electronically through the website. Shareholders may request printed copies by completing a reply slip and submitting it...Show More
On June 5, 2024, KWG Group Holdings Limited (the "Company") announced that it has made new arrangements for the release of the company's communications in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and the Company's newly adopted Articles of Association. Company communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and representative appointment forms. Under the new arrangements, the Company will no longer notify shareholders of the publication of company communications on the Company's website and the Hong Kong Stock Exchange website, but will instead disseminate them to shareholders electronically through the website. Shareholders may request printed copies by completing a reply slip and submitting it to the Hong Kong Share Registrar. The Company encourages shareholders to subscribe to the Hong Kong Stock Exchange's message alert service to receive timely regulatory notices and disclosure of equity interests issued by the Company. In addition, non-registered shareholders are advised to provide a valid email address to the relevant institutions holding their shares, in support of the possible future release of other company communications via email.

This announcement is a separate document:

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