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新特能源：致非登記H股股東之通知信函及回條 - 以電子方式發布公司通訊之安排

XINTE ENERGY: Notification Letter and Reply Form to Non-registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 6 17:41
Summary by Futu AI
新特能源股份有限公司（「公司」）於2024年3月6日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任代表表格等。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站上電子獲取，取代印刷本。非登記股東需與持有其股份的中介機構聯繫，提供電子郵件地址以接收通訊。如需印刷版通訊，股東須填妥回條並交回或電郵至公司的香港股份過戶登記處。公司提供聯絡方式供股東查詢相關事宜。
新特能源股份有限公司（「公司」）於2024年3月6日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，以及自2023年12月31日起生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任代表表格等。公司通知非登記股東，未來所有公司通訊的英文和中文版本將可在公司網站及披露易網站上電子獲取，取代印刷本。非登記股東需與持有其股份的中介機構聯繫，提供電子郵件地址以接收通訊。如需印刷版通訊，股東須填妥回條並交回或電郵至公司的香港股份過戶登記處。公司提供聯絡方式供股東查詢相關事宜。
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCED ON 6 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND ELECTRONIC POSTING OF COMPANIES IN FORCE FROM 31 DECEMBER 2023. JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders should contact the intermediary holding their shares by providing an email address to receive communications. For printed communications, shareholders must complete the return form and return it or email it to the Company's Hong Kong Share Registry. The Company provides contact information for shareholders to inquire about relevant matters.
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCED ON 6 MARCH 2024 THAT THE COMPANY WILL ADOPT AN ELECTRONIC PUBLICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AS WELL AS THE PAPERLESS LISTING MECHANISM AND ELECTRONIC POSTING OF COMPANIES IN FORCE FROM 31 DECEMBER 2023. JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the Company's website and on the Disclosure website, replacing the printed copies. Non-registered shareholders should contact the intermediary holding their shares by providing an email address to receive communications. For printed communications, shareholders must complete the return form and return it or email it to the Company's Hong Kong Share Registry. The Company provides contact information for shareholders to inquire about relevant matters.
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