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中國石油股份:致非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 Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Jun 28 16:46
Summary by Futu AI
中國石油天然氣股份有限公司(簡稱「中國石油」)於2024年6月28日發出通知,告知非登記股東公司通訊將全面轉為電子形式發布。此舉是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。公司通訊包括董事報告、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。中國石油表示,未來的公司通訊將通過公司網站及披露易網站提供,取代印刷本。非登記股東需主動提供電郵地址給相關中介機構,以便接收電子通訊。若股東希望收取印刷版通訊,需填妥回條並聯絡香港證券登記有限公司。公司提醒,股東提供印刷版通訊的指示有效期為一年,除非提前撤銷或更新。
中國石油天然氣股份有限公司(簡稱「中國石油」)於2024年6月28日發出通知,告知非登記股東公司通訊將全面轉為電子形式發布。此舉是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。公司通訊包括董事報告、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。中國石油表示,未來的公司通訊將通過公司網站及披露易網站提供,取代印刷本。非登記股東需主動提供電郵地址給相關中介機構,以便接收電子通訊。若股東希望收取印刷版通訊,需填妥回條並聯絡香港證券登記有限公司。公司提醒,股東提供印刷版通訊的指示有效期為一年,除非提前撤銷或更新。
PetroChina, also known as China National Petroleum Corporation, issued a notice on June 28, 2024, informing non-registered shareholders that the company's communication will be fully digitized. This is in accordance with the Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited and the paperless listing mechanism that came into effect on December 31, 2023. The company's communication includes director reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, correspondence, and appointment representative forms. PetroChina said that future communication will be provided through the company's website and the disclosure website, replacing print copies. Non-registered shareholders need to proactively provide their email address to relevant intermediaries in order to receive electronic communication. If shareholders wish to receive printed copies of the communication, they must fill out a reply form and contact Hong Kong Registrars Limited. The company reminds shareholders that the instruction to receive printed communication is valid for one year, unless revoked or updated in advance.
PetroChina, also known as China National Petroleum Corporation, issued a notice on June 28, 2024, informing non-registered shareholders that the company's communication will be fully digitized. This is in accordance with the Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited and the paperless listing mechanism that came into effect on December 31, 2023. The company's communication includes director reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, correspondence, and appointment representative forms. PetroChina said that future communication will be provided through the company's website and the disclosure website, replacing print copies. Non-registered shareholders need to proactively provide their email address to relevant intermediaries in order to receive electronic communication. If shareholders wish to receive printed copies of the communication, they must fill out a reply form and contact Hong Kong Registrars Limited. The company reminds shareholders that the instruction to receive printed communication is valid for one year, unless revoked or updated in advance.

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