share_log

建滔積層板：致股東之函件－發佈公司通訊之新安排

KB LAMINATES: Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications

HKEX ·  Aug 23 16:11
Summary by Futu AI
建滔積層板控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則，將從2023年12月31日起，改以電子通訊方式發佈公司通訊給股東，並僅在股東要求時提供印刷本形式。公司通訊包括董事會報告、年度帳目、會議通告等文件。股東可通過掃描二維碼填寫線上表格或通過郵件向本公司提供電子郵箱地址，以便接收電子通訊。本公司將在其網站及聯交所網站上發佈公司通訊，但不會發出通訊網站版本的登載通知，鼓勵股東主動留意。若股東因故難以收取電子通訊或希望收取印刷本，可向本公司提出請求。詳情可參閱本公司網站的“投資者關係”部分。
建滔積層板控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）的新上市規則，將從2023年12月31日起，改以電子通訊方式發佈公司通訊給股東，並僅在股東要求時提供印刷本形式。公司通訊包括董事會報告、年度帳目、會議通告等文件。股東可通過掃描二維碼填寫線上表格或通過郵件向本公司提供電子郵箱地址，以便接收電子通訊。本公司將在其網站及聯交所網站上發佈公司通訊，但不會發出通訊網站版本的登載通知，鼓勵股東主動留意。若股東因故難以收取電子通訊或希望收取印刷本，可向本公司提出請求。詳情可參閱本公司網站的“投資者關係”部分。
KB Laminates Holdings Limited (the 'Company') announces that, in accordance with the new listing rules of The Stock Exchange of Hong Kong Limited ('the Exchange'), starting from 31 December 2023, the company's communications to shareholders will be published electronically and print copies will be provided only upon request from shareholders. Company communications include board of directors' reports, annual financial statements, meeting notices, and other documents. Shareholders can provide their email addresses to the Company by scanning the QR code and filling out the online form or by email, in order to receive electronic communications. The Company will publish its communications on its website and the Exchange's website, but will not send notification of the publication of the communication's website version, encouraging shareholders to actively pay attention. If shareholders have difficulty receiving electronic communications or prefer to receive print copies, they can make a request to the Company. For more details, please refer to the 'Investor Relations' section of the Company's website.
KB Laminates Holdings Limited (the 'Company') announces that, in accordance with the new listing rules of The Stock Exchange of Hong Kong Limited ('the Exchange'), starting from 31 December 2023, the company's communications to shareholders will be published electronically and print copies will be provided only upon request from shareholders. Company communications include board of directors' reports, annual financial statements, meeting notices, and other documents. Shareholders can provide their email addresses to the Company by scanning the QR code and filling out the online form or by email, in order to receive electronic communications. The Company will publish its communications on its website and the Exchange's website, but will not send notification of the publication of the communication's website version, encouraging shareholders to actively pay attention. If shareholders have difficulty receiving electronic communications or prefer to receive print copies, they can make a request to the Company. For more details, please refer to the 'Investor Relations' section of the Company's website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.