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栢能集團:致非登記股東通知信函及回條 - 股東特別大會通函及通告之發布通知

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

HKEX ·  Nov 26 17:10

Summary by Futu AI

栢能集團於2023年12月31日起,根據香港聯合交易所上市規則第2.07條,實施擴大無紙化制度,將公司通訊以電子方式發布。此舉包括董事報告、年度帳目、中期報告、會議通知等文件,旨在減少紙張使用,提升資訊傳遞效率。公司通訊的中英文版本將在公司網站及披露易網站上提供,股東可選擇接收電子郵件通知或郵寄通知。非登記股東如需接收公司通訊,需聯絡其中介公司並提供電子郵件地址。若未提供有效電子郵件地址,公司將依照現有安排處理。股東如希望收取印刷版,需填寫回條或發送電子郵件至指定地址。公司強調提供正確聯繫方式的重要性,以確保股東能及時接收公司通訊。如有疑問,股東可於辦公時間內致電公司查詢。
栢能集團於2023年12月31日起,根據香港聯合交易所上市規則第2.07條,實施擴大無紙化制度,將公司通訊以電子方式發布。此舉包括董事報告、年度帳目、中期報告、會議通知等文件,旨在減少紙張使用,提升資訊傳遞效率。公司通訊的中英文版本將在公司網站及披露易網站上提供,股東可選擇接收電子郵件通知或郵寄通知。非登記股東如需接收公司通訊,需聯絡其中介公司並提供電子郵件地址。若未提供有效電子郵件地址,公司將依照現有安排處理。股東如希望收取印刷版,需填寫回條或發送電子郵件至指定地址。公司強調提供正確聯繫方式的重要性,以確保股東能及時接收公司通訊。如有疑問,股東可於辦公時間內致電公司查詢。
Starting from December 31, 2023, PC Partner will implement an expanded paperless system in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange, releasing company communications electronically. This includes director's reports, annual accounts, interim reports, meeting notices, and other documents, aiming to reduce paper usage and enhance information transmission efficiency. Both the Chinese and English versions of company communications will be available on the company's website and the HKEXnews website, allowing shareholders to choose between receiving email notifications or postal notifications. Non-registered shareholders who wish to receive company communications need to contact their relevant intermediary company and provide an email address. If no valid email address is provided, the company will handle it according to...Show More
Starting from December 31, 2023, PC Partner will implement an expanded paperless system in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange, releasing company communications electronically. This includes director's reports, annual accounts, interim reports, meeting notices, and other documents, aiming to reduce paper usage and enhance information transmission efficiency. Both the Chinese and English versions of company communications will be available on the company's website and the HKEXnews website, allowing shareholders to choose between receiving email notifications or postal notifications. Non-registered shareholders who wish to receive company communications need to contact their relevant intermediary company and provide an email address. If no valid email address is provided, the company will handle it according to existing arrangements. Shareholders who prefer to receive printed copies should fill in a return slip or send an email to the designated address. The company emphasizes the importance of providing correct contact information to ensure shareholders receive company communications in a timely manner. If there are any questions, shareholders can call the company during office hours for inquiries.

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