share_log

中廣核礦業：致登記股東之函件及回條 - 以電子方式發佈公司通訊之安排

CGN MINING: Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications

香港交易所 ·  Apr 5 17:12
Summary by Futu AI
中廣核礦業有限公司（「本公司」）宣布將以電子方式向股東發送公司通訊，包括董事會報告、年度財務報表及核數師報告等。股東可選擇通過電郵接收通知或收取印刷本通知信函。本公司此舉旨在提高效率、成本效益及保護環境。股東需於2024年4月19日前回覆，否則將默示同意收取印刷本通知。所有通訊將在本公司及香港聯合交易所有限公司網站上發佈，並鼓勵股東主動查閱。此外，可採取行動的公司通訊將以電子方式發送給股東。本公司於2024年4月5日發出相關通知。
中廣核礦業有限公司（「本公司」）宣布將以電子方式向股東發送公司通訊，包括董事會報告、年度財務報表及核數師報告等。股東可選擇通過電郵接收通知或收取印刷本通知信函。本公司此舉旨在提高效率、成本效益及保護環境。股東需於2024年4月19日前回覆，否則將默示同意收取印刷本通知。所有通訊將在本公司及香港聯合交易所有限公司網站上發佈，並鼓勵股東主動查閱。此外，可採取行動的公司通訊將以電子方式發送給股東。本公司於2024年4月5日發出相關通知。
Zhongguang Nuclear Mining Co., Ltd. (the “Company”) announces that it will send electronic communications to shareholders, including Board reports, annual financial statements and auditor's reports, etc. Shareholders may choose to receive notifications by email or to receive printed notice letters. Our aim is to improve efficiency, cost efficiency and protect the environment. Shareholders are required to respond by April 19, 2024, otherwise they will agree to receive the printed notice by default. All newsletters will be published on the Company's website and on the United Stock Exchange Limited and are encouraged to actively consult shareholders. In addition, actionable corporate communications will be sent electronically to shareholders. The Company issued a notice on April 5, 2024.
Zhongguang Nuclear Mining Co., Ltd. (the “Company”) announces that it will send electronic communications to shareholders, including Board reports, annual financial statements and auditor's reports, etc. Shareholders may choose to receive notifications by email or to receive printed notice letters. Our aim is to improve efficiency, cost efficiency and protect the environment. Shareholders are required to respond by April 19, 2024, otherwise they will agree to receive the printed notice by default. All newsletters will be published on the Company's website and on the United Stock Exchange Limited and are encouraged to actively consult shareholders. In addition, actionable corporate communications will be sent electronically to shareholders. The Company issued a notice on April 5, 2024.
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.