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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

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 29 16:35
Summary by Futu AI
比亞迪股份有限公司(「本公司」)於2024年7月29日向登記股東發出通知,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,本公司已採用電子方式發佈公司通訊。該安排遵循2023年12月31日生效的無紙化上市機制及電子發佈規定。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、通函及委任表格等。未來所有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。除非股東提供明確書面指示,否則公司將不再寄發印刷本。本公司亦建議股東提供電郵地址以便接收可供採取行動的公司通訊,並可透過回條上的個人化二維碼提供。若股東希望收取印刷版公司通訊,需填妥回條並回傳至公司的H股股份過戶登記處,或發送電郵至指定地址。該指示有效期為一年,除非在到期前被撤銷或取代。
比亞迪股份有限公司(「本公司」)於2024年7月29日向登記股東發出通知,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,本公司已採用電子方式發佈公司通訊。該安排遵循2023年12月31日生效的無紙化上市機制及電子發佈規定。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、通函及委任表格等。未來所有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。除非股東提供明確書面指示,否則公司將不再寄發印刷本。本公司亦建議股東提供電郵地址以便接收可供採取行動的公司通訊,並可透過回條上的個人化二維碼提供。若股東希望收取印刷版公司通訊,需填妥回條並回傳至公司的H股股份過戶登記處,或發送電郵至指定地址。該指示有效期為一年,除非在到期前被撤銷或取代。
On July 29, 2024, BYD Company Limited ("the Company") issued a notice to registered shareholders, announcing that the Company has adopted electronic means to publish corporate communications in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited. This arrangement follows the paperless listing mechanism and electronic publication requirements that came into effect on December 31, 2023. Corporate communications include directors' reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars and appointment forms. The English and Chinese versions of all future corporate communications will be provided on the Company's website and the HKEXnews website, replacing printed copies. Unless shareholders provide clear written instructions, the Company will no longer send printed copies. The Company also...Show More
On July 29, 2024, BYD Company Limited ("the Company") issued a notice to registered shareholders, announcing that the Company has adopted electronic means to publish corporate communications in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited. This arrangement follows the paperless listing mechanism and electronic publication requirements that came into effect on December 31, 2023. Corporate communications include directors' reports, annual accounts, audit reports, interim reports, notices of meetings, listing documents, circulars and appointment forms. The English and Chinese versions of all future corporate communications will be provided on the Company's website and the HKEXnews website, replacing printed copies. Unless shareholders provide clear written instructions, the Company will no longer send printed copies. The Company also recommends that shareholders provide their email addresses to receive actionable corporate communications and can provide personal QR codes on the reply form. If shareholders wish to receive a printed version of the corporate communication, they should complete the reply form and return it to the Company's H share registrar, or send it to the designated address by email. The instruction is valid for one year, unless revoked or replaced before the expiration.

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