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海豐國際：致登記股東之信函及回條 - 以電子方式發布公司通訊之安排

SITC: Letter to Registered Shareholders and Reply Form - Arrangements for Electronic Dissemination of Corporate Communications

HKEX ·  Jul 26 12:01
Summary by Futu AI
海豐國際控股有限公司（海豐國際）於2024年7月26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和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。該公司通訊包括董事報告、年度帳目及審計報告、中期報告、會議通知、上市文件、通函和委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以便及時收到電子通訊，並可透過回條上的個人化二維碼或向香港中央證券登記有限公司提供。若股東希望收取印刷版公司通訊，可填妥回條或發送電郵至指定地址申請。此安排自收到指示之日起一年內有效。
海豐國際控股有限公司（海豐國際）於2024年7月26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和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。該公司通訊包括董事報告、年度帳目及審計報告、中期報告、會議通知、上市文件、通函和委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以便及時收到電子通訊，並可透過回條上的個人化二維碼或向香港中央證券登記有限公司提供。若股東希望收取印刷版公司通訊，可填妥回條或發送電郵至指定地址申請。此安排自收到指示之日起一年內有效。
Sitc Holdings Limited (Sitc) announced on July 26, 2024 that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication of company announcements regulation effective from December 31, 2023, the company will adopt an electronic method for publishing its company announcements. Such company announcements include director's reports, annual accounts and audit reports, interim reports, notices of meetings, listing documents, circulars and forms of proxy, etc. The English and Chinese versions of the company announcements will be made available on the company's website and the HKEXnews website, replacing the printed version. The company suggests that shareholders provide their email addresses for timely receipt of electronic communications, which can be done...Show More
Sitc Holdings Limited (Sitc) announced on July 26, 2024 that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic publication of company announcements regulation effective from December 31, 2023, the company will adopt an electronic method for publishing its company announcements. Such company announcements include director's reports, annual accounts and audit reports, interim reports, notices of meetings, listing documents, circulars and forms of proxy, etc. The English and Chinese versions of the company announcements will be made available on the company's website and the HKEXnews website, replacing the printed version. The company suggests that shareholders provide their email addresses for timely receipt of electronic communications, which can be done through a personalized QR code on the reply slip or by providing it to Hong Kong Securities Clearing Company Limited. Shareholders who wish to receive a printed copy of the company announcements can complete the reply slip or send an email to the designated address. This arrangement will be valid for one year from the date of receipt of the instruction.

This announcement is a separate document:

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