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栢能集團:致登記股東通知信函及回條 - 股東特別大會通函、通告及代表委任表格之發布通知

PC PARTNER: Notification letter and Reply form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting

HKEX ·  Nov 26, 2024 17:08

Summary by Futu AI

栢能集團於2024年11月27日宣布,根據香港聯合交易所上市規則第2.07條,將自2023年12月31日起實施擴大無紙化制度,採用電子方式發布公司通訊。此舉旨在提高資訊傳遞效率,減少紙張使用。公司通訊包括董事報告、年度帳目、中期報告、會議通知等,將在公司網站及披露易網站提供中英文版本。股東如需印刷版,可通過電郵或郵寄方式向公司提出申請,並提供有效的聯絡方式。公司提醒股東,提供正確的電子郵件地址至關重要,以確保及時接收公司通訊。未提供有效電子郵件地址的股東需主動查看公司網站以獲取最新資訊。栢能集團強調,未來公司通訊的電子化安排將提高資訊傳遞的及時性和環保效益。股東如有疑問,可於辦公時間致電公司查詢。
栢能集團於2024年11月27日宣布,根據香港聯合交易所上市規則第2.07條,將自2023年12月31日起實施擴大無紙化制度,採用電子方式發布公司通訊。此舉旨在提高資訊傳遞效率,減少紙張使用。公司通訊包括董事報告、年度帳目、中期報告、會議通知等,將在公司網站及披露易網站提供中英文版本。股東如需印刷版,可通過電郵或郵寄方式向公司提出申請,並提供有效的聯絡方式。公司提醒股東,提供正確的電子郵件地址至關重要,以確保及時接收公司通訊。未提供有效電子郵件地址的股東需主動查看公司網站以獲取最新資訊。栢能集團強調,未來公司通訊的電子化安排將提高資訊傳遞的及時性和環保效益。股東如有疑問,可於辦公時間致電公司查詢。
Pak Neng Group announced on 27 November 2024 that, pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange, it will implement an expanded paperless system with effect from 31 December 2023 to publish corporate communications electronically. This move aims to improve the efficiency of information delivery and reduce paper usage. The Company's Newsletters, including Directors' Reports, Annual Accounts, Interim Reports, Meeting Notices, etc., will be available in Chinese and English on the Company's website and on the Disclosure website.Shareholders may submit applications to the Company by e-mail or by mail and provide a valid contact form if they require a printed version. THE COMPANY REMINDS SHAREHOLDERS THAT PROVIDING THE CORRECT EMAIL ADDRESS IS ESSENTIAL TO ENSURE...Show More
Pak Neng Group announced on 27 November 2024 that, pursuant to Section 2.07 of the Listing Rules of the Hong Kong Stock Exchange, it will implement an expanded paperless system with effect from 31 December 2023 to publish corporate communications electronically. This move aims to improve the efficiency of information delivery and reduce paper usage. The Company's Newsletters, including Directors' Reports, Annual Accounts, Interim Reports, Meeting Notices, etc., will be available in Chinese and English on the Company's website and on the Disclosure website.Shareholders may submit applications to the Company by e-mail or by mail and provide a valid contact form if they require a printed version. THE COMPANY REMINDS SHAREHOLDERS THAT PROVIDING THE CORRECT EMAIL ADDRESS IS ESSENTIAL TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS. Shareholders who do not provide a valid email address should proactively check the company website for the latest information.Pakner Group emphasizes that future electronic arrangements for corporate communications will improve the timeliness and environmental benefits of information delivery. Shareholders may contact the company for inquiries during office hours if they have any questions.

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