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中國石油股份:致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

PETROCHINA: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Jun 28 16:43
Summary by Futu AI
中國石油股份有限公司於2024年6月28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,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、通函及委任代表表格等。公司通訊的英文和中文版本將在公司網站及披露易網站上提供,取代印刷本。股東需主動查看這些網站以獲取最新公司通訊。公司亦建議股東提供電郵地址以便及時收到通訊,股東可透過回條上的二維碼提供電郵地址,或將回條郵寄至香港證券登記有限公司。若股東未提供有效電郵地址,公司將繼續以印刷本形式發送通訊。股東如需印刷版通訊,可填寫回條指示。該指示有效期為一年,除非提前撤銷或取代。如有疑問,股東可於辦公時間內聯繫香港證券登記處。
中國石油股份有限公司於2024年6月28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,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、通函及委任代表表格等。公司通訊的英文和中文版本將在公司網站及披露易網站上提供,取代印刷本。股東需主動查看這些網站以獲取最新公司通訊。公司亦建議股東提供電郵地址以便及時收到通訊,股東可透過回條上的二維碼提供電郵地址,或將回條郵寄至香港證券登記有限公司。若股東未提供有效電郵地址,公司將繼續以印刷本形式發送通訊。股東如需印刷版通訊,可填寫回條指示。該指示有效期為一年,除非提前撤銷或取代。如有疑問,股東可於辦公時間內聯繫香港證券登記處。
On June 28, 2024, PetroChina Limited announced that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing mechanism and electronic publication of corporate communications regulations effective as of December 31, 2023, the company will adopt electronic means to publish corporate communications. The communication includes director's report, annual accounts, audit report, interim report, notice of meeting, listing document, correspondence and appointment of proxy form. The English and Chinese versions of the corporate communication will be available on the company's website and the HKEXnews website, replacing printed versions. Shareholders need to actively view these websites to receive the latest corporate communications. The company also recommends that shareholders provide an email address for timely receipt of...Show More
On June 28, 2024, PetroChina Limited announced that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing mechanism and electronic publication of corporate communications regulations effective as of December 31, 2023, the company will adopt electronic means to publish corporate communications. The communication includes director's report, annual accounts, audit report, interim report, notice of meeting, listing document, correspondence and appointment of proxy form. The English and Chinese versions of the corporate communication will be available on the company's website and the HKEXnews website, replacing printed versions. Shareholders need to actively view these websites to receive the latest corporate communications. The company also recommends that shareholders provide an email address for timely receipt of communications. Shareholders can provide their email address via the QR code on the reply form or by mailing the reply form to Hong Kong Registrars Limited. If a shareholder does not provide a valid email address, the company will continue to send communications in printed form. Shareholders can request printed communications by completing the reply form. The instruction is valid for one year, unless revoked or replaced in advance. For any questions, shareholders can contact the Hong Kong Registrars during office hours.

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