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啓明醫療-B:致登記股東之通知信函 - 通函、臨時股東大會代表委任表格及H股類別股東會議代表委任表格之發佈通知

VENUS MEDTECH-B: Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form of Extraordinary General Meeting and Proxy Form of Class Meeting of Holders of H Shares

HKEX ·  Nov 19, 2024 17:12

Summary by Futu AI

啓明醫疗宣布,根據香港交易所上市規則,公司已採用電子方式發佈公司通訊文件,包括董事會報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效。公司已於2024年11月19日向股東發出通知,並提供中英文版本的通訊文件於公司及香港交易所網站上。股東若遇到瀏覽困難,可向公司提出免費獲取印刷本的要求。此外,公司鼓勵股東提供電郵地址以接收未來的可供採取行動的公司通訊。若股東未於2024年12月4日前回應,將被視為同意接收網上版本的公司通訊。股東亦可選擇繼續接收印刷本形式的公司通訊。
啓明醫疗宣布,根據香港交易所上市規則,公司已採用電子方式發佈公司通訊文件,包括董事會報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效。公司已於2024年11月19日向股東發出通知,並提供中英文版本的通訊文件於公司及香港交易所網站上。股東若遇到瀏覽困難,可向公司提出免費獲取印刷本的要求。此外,公司鼓勵股東提供電郵地址以接收未來的可供採取行動的公司通訊。若股東未於2024年12月4日前回應,將被視為同意接收網上版本的公司通訊。股東亦可選擇繼續接收印刷本形式的公司通訊。
Qiming Medical announced that, in accordance with the listing rules of hkex, the company has adopted electronic means to publish corporate communications, including board reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. This arrangement will take effect from December 31, 2023. The company has notified shareholders on November 19, 2024, and provided bilingual versions of communication documents on the company's and hkex's websites. Shareholders facing browsing difficulties can request a printed copy from the company for free. In addition, the company encourages shareholders to provide email addresses to receive future actionable corporate communications. If shareholders do not respond by December 4, 2024, they will be deemed to have agreed to receive online versions of corporate communications. Shareholders can also choose to continue receiving printed forms of corporate communications.
Qiming Medical announced that, in accordance with the listing rules of hkex, the company has adopted electronic means to publish corporate communications, including board reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. This arrangement will take effect from December 31, 2023. The company has notified shareholders on November 19, 2024, and provided bilingual versions of communication documents on the company's and hkex's websites. Shareholders facing browsing difficulties can request a printed copy from the company for free. In addition, the company encourages shareholders to provide email addresses to receive future actionable corporate communications. If shareholders do not respond by December 4, 2024, they will be deemed to have agreed to receive online versions of corporate communications. Shareholders can also choose to continue receiving printed forms of corporate communications.

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