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赤子城科技:致登記持有人的通知信函及回條 - 以電子方式發布公司通訊之安排

NEWBORNTOWN: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Hong Kong Stock Exchange ·  Jun 17 16:50
Summary by Futu AI
赤子城科技有限公司(NEWBORN TOWN INC.)於2024年6月17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日起生效的無紙化上市機制及電子發布公司通訊規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱,取代印刷本。公司亦提醒股東,為確保及時收到需採取行動的公司通訊,建議股東提供電子郵件地址,可透過掃描回條上的個人化二維碼或將簽名的回條交回公司的香港股份過戶登記處。若股東希望收取印刷版公司通訊,需完成回條指示並於一年內有效。公司股份過戶登記處將處理有關事宜,並提供聯絡熱線供股東查詢。
赤子城科技有限公司(NEWBORN TOWN INC.)於2024年6月17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日起生效的無紙化上市機制及電子發布公司通訊規定,公司將採用電子方式發布公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知股東,未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站電子查閱,取代印刷本。公司亦提醒股東,為確保及時收到需採取行動的公司通訊,建議股東提供電子郵件地址,可透過掃描回條上的個人化二維碼或將簽名的回條交回公司的香港股份過戶登記處。若股東希望收取印刷版公司通訊,需完成回條指示並於一年內有效。公司股份過戶登記處將處理有關事宜,並提供聯絡熱線供股東查詢。
Newborntown Inc. announced on June 17, 2024 that, in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing mechanism and electronic publication of company communications regulations that took effect from December 31, 2023, the company will adopt an electronic method to publish its communications. These will include directors' reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars, and forms of mandate. The company informs shareholders that both English and Chinese versions of all corporate communications can be viewed electronically on both the company's website and the HKExnews website, replacing the printed copies. The company also reminds shareholders to provide their email addresses to ensure timely receipt of communications that require action...Show More
Newborntown Inc. announced on June 17, 2024 that, in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing mechanism and electronic publication of company communications regulations that took effect from December 31, 2023, the company will adopt an electronic method to publish its communications. These will include directors' reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars, and forms of mandate. The company informs shareholders that both English and Chinese versions of all corporate communications can be viewed electronically on both the company's website and the HKExnews website, replacing the printed copies. The company also reminds shareholders to provide their email addresses to ensure timely receipt of communications that require action. This can be done by scanning the personalized QR code on the reply form or returning a signed reply form to the Hong Kong share registrar of the company. Shareholders who wish to receive printed copies of company communications must complete the reply form and ensure it remains valid for one year. The company's share registrar will handle these matters and provide a hotline for shareholder inquiries.

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