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普達特科技:致非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 NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 30 17:29
Summary by Futu AI
普達特科技有限公司(「本公司」)於2024年7月31日通知其非登記股東,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。該安排是為了符合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。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。股東需主動查看這些網站以獲取最新資訊,並應向持有其股份的中介機構提供電郵地址。如股東需印刷版通訊,可填寫回條向股份過戶處提出要求。
普達特科技有限公司(「本公司」)於2024年7月31日通知其非登記股東,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。該安排是為了符合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。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。股東需主動查看這些網站以獲取最新資訊,並應向持有其股份的中介機構提供電郵地址。如股東需印刷版通訊,可填寫回條向股份過戶處提出要求。
Productive Tech Limited (the "Company") has notified its non-registered shareholders on July 31, 2024 that, pursuant to Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the Company has adopted electronic means to publish corporate communications. This arrangement is in compliance with the paperless listing mechanism and electronic publishing requirements that became effective on December 31, 2023. Corporate communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and representative appointment forms. In the future, the English and Chinese versions of all corporate communications will be provided on the Company's website and the HKEXnews website, replacing printed versions. Shareholders need to actively check these websites for the latest information and should provide their email address to their intermediary institutions that hold their shares. If shareholders require printed versions of the communications, they may fill out the reply form and submit it to the share registrar.
Productive Tech Limited (the "Company") has notified its non-registered shareholders on July 31, 2024 that, pursuant to Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the Company has adopted electronic means to publish corporate communications. This arrangement is in compliance with the paperless listing mechanism and electronic publishing requirements that became effective on December 31, 2023. Corporate communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and representative appointment forms. In the future, the English and Chinese versions of all corporate communications will be provided on the Company's website and the HKEXnews website, replacing printed versions. Shareholders need to actively check these websites for the latest information and should provide their email address to their intermediary institutions that hold their shares. If shareholders require printed versions of the communications, they may fill out the reply form and submit it to the share registrar.

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