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毛記葵涌:致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

MOST KWAI CHUNG: LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 9, 2024 12:25

Summary by Futu AI

毛記葵涌有限公司(「本公司」)宣布,根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條,以及公司組織章程細則,將會以電子方式向股東發送公司通訊,包括董事局報告、年度賬目及核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過公司網站及香港交易所網站提供。股東需聯絡相關中介公司以提供電子聯絡資料及選擇語言版本和收取途徑。公司亦鼓勵股東透過網站瀏覽公司通訊,以支持環保和有效溝通。股東有權隨時要求收取印刷本公司通訊,並可透過電郵或書面通知公司。若股東對此有疑問,可於辦公時間內致電公司熱線查詢。此通知由公司主席及執行董事姚家豪於2024年7月9日發出。
毛記葵涌有限公司(「本公司」)宣布,根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條,以及公司組織章程細則,將會以電子方式向股東發送公司通訊,包括董事局報告、年度賬目及核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過公司網站及香港交易所網站提供。股東需聯絡相關中介公司以提供電子聯絡資料及選擇語言版本和收取途徑。公司亦鼓勵股東透過網站瀏覽公司通訊,以支持環保和有效溝通。股東有權隨時要求收取印刷本公司通訊,並可透過電郵或書面通知公司。若股東對此有疑問,可於辦公時間內致電公司熱線查詢。此通知由公司主席及執行董事姚家豪於2024年7月9日發出。
Most Kwai Chung Limited (the "Company") announces that, pursuant to the amended Listing Rules of The Stock Exchange of Hong Kong Limited ("HKEX") which will be effective on 31 December 2023, including Rules 2.07A and 2.07B, and the Company's Articles of Association, electronic communication will be used to provide communication to shareholders, including reports of the board of directors, annual and auditor's reports, interim reports, notices of meetings, listing documents, circulars and forms of appointment of representatives. Communication from the Company will be provided through the Company's website and the HKEX website. Shareholders are required to contact the relevant intermediary company to provide electronic contact information and to select language versions and delivery methods. The Company also encourages shareholders to browse...Show More
Most Kwai Chung Limited (the "Company") announces that, pursuant to the amended Listing Rules of The Stock Exchange of Hong Kong Limited ("HKEX") which will be effective on 31 December 2023, including Rules 2.07A and 2.07B, and the Company's Articles of Association, electronic communication will be used to provide communication to shareholders, including reports of the board of directors, annual and auditor's reports, interim reports, notices of meetings, listing documents, circulars and forms of appointment of representatives. Communication from the Company will be provided through the Company's website and the HKEX website. Shareholders are required to contact the relevant intermediary company to provide electronic contact information and to select language versions and delivery methods. The Company also encourages shareholders to browse the Company's communication on the website to support eco-friendly and efficient communication. Shareholders have the right to request printed copies of the Company's communication at any time and may notify the Company by email or in writing. If shareholders have any questions about this, they may call the Company's hotline during office hours. This notice is issued by Mr. Yao Jiahao, Chairman and Executive Director of the Company on July 9, 2024.

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