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普達特科技:致登記股東的通知信函及回條 - 以電子方式發佈公司通訊之安排

PRODUCTIVE TECH: LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 30 17:27

Summary by Futu AI

普達特科技有限公司於2024年7月31日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化上市機制和電子發佈公司通訊規定,公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、年度帳目、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。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址,以確保及時收到可供採取行動的公司通訊。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。股東亦可選擇收取印刷版公司通訊,並需於指示有效期一年內提出。
普達特科技有限公司於2024年7月31日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化上市機制和電子發佈公司通訊規定,公司將採用電子方式發佈公司通訊。該通訊包括董事會報告、年度帳目、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。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址,以確保及時收到可供採取行動的公司通訊。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。股東亦可選擇收取印刷版公司通訊,並需於指示有效期一年內提出。
On July 31, 2024, Productive Tech Limited announced that according to Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing regime and electronic publication of corporate communications regulations effective as of December 31, 2023, the company will adopt electronic means to publish corporate communications. The communications include board of directors' report, annual accounts, auditor's report, interim report, notice of meetings, listing documents, circulars and board appointment forms, among others. The English and Chinese versions of the communications will be available on the company's website and the HKEXnews website, replacing printed versions. The company recommends that shareholders provide their email addresses by scanning the dedicated QR code on the reply slip to ensure timely receipt of actionable corporate communications. If shareholders do not provide valid email addresses, the company will continue to send communications in printed form. Shareholders may also choose to receive printed versions of corporate communications and must make the request within one year of the effective date of their instructions.
On July 31, 2024, Productive Tech Limited announced that according to Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and the paperless listing regime and electronic publication of corporate communications regulations effective as of December 31, 2023, the company will adopt electronic means to publish corporate communications. The communications include board of directors' report, annual accounts, auditor's report, interim report, notice of meetings, listing documents, circulars and board appointment forms, among others. The English and Chinese versions of the communications will be available on the company's website and the HKEXnews website, replacing printed versions. The company recommends that shareholders provide their email addresses by scanning the dedicated QR code on the reply slip to ensure timely receipt of actionable corporate communications. If shareholders do not provide valid email addresses, the company will continue to send communications in printed form. Shareholders may also choose to receive printed versions of corporate communications and must make the request within one year of the effective date of their instructions.

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