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君聖泰醫藥-B：致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

HIGHTIDE-B: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Mar 11 16:49
Summary by Futu AI
君聖泰醫藥-B（HighTide Therapeutics, Inc.）於2024年3月11日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，公司已全面採用電子方式發布公司通訊，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、通函及委任表格等。公司通知股東，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司亦提醒股東主動查看這些網站以獲取最新資訊。此外，公司將單獨發送需股東採取行動的公司通訊，並建議股東提供電郵地址以確保及時收到。股東可透過回條上的個人化QR碼提供電郵地址，或將簽署的回條寄回公司的香港股份過戶登記處。若股東希望繼續收到印刷版公司通訊，需於回條上註明，並於一年期滿後重新指示。
君聖泰醫藥-B（HighTide Therapeutics, Inc.）於2024年3月11日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，公司已全面採用電子方式發布公司通訊，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、通函及委任表格等。公司通知股東，所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司亦提醒股東主動查看這些網站以獲取最新資訊。此外，公司將單獨發送需股東採取行動的公司通訊，並建議股東提供電郵地址以確保及時收到。股東可透過回條上的個人化QR碼提供電郵地址，或將簽署的回條寄回公司的香港股份過戶登記處。若股東希望繼續收到印刷版公司通訊，需於回條上註明，並於一年期滿後重新指示。
On 11 March 2024, HighTide Therapeutics, Inc., announced that pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing documents, circulars and appointment forms, etc. The Company informs shareholders that the English and Chinese versions of all company communications will be available on the company's website and on the HKEXnews website, replacing the printed copies. THE COMPANY ALSO REMINDS SHAREHOLDERS TO PROACTIVELY CHECK THESE WEBSITES FOR THE LATEST INFORMATION. IN ADDITION, THE COMPANY WILL SEPARATELY SEND CORPORATE COMMUNICATIONS REQUIRING SHAREHOLDERS TO TAKE ACTION AND ADVISE SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO...Show More
On 11 March 2024, HighTide Therapeutics, Inc., announced that pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing documents, circulars and appointment forms, etc. The Company informs shareholders that the English and Chinese versions of all company communications will be available on the company's website and on the HKEXnews website, replacing the printed copies. THE COMPANY ALSO REMINDS SHAREHOLDERS TO PROACTIVELY CHECK THESE WEBSITES FOR THE LATEST INFORMATION. IN ADDITION, THE COMPANY WILL SEPARATELY SEND CORPORATE COMMUNICATIONS REQUIRING SHAREHOLDERS TO TAKE ACTION AND ADVISE SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT. Shareholders can provide an email address via the personalised QR code on the return bar or send the signed return to the company's Hong Kong share register. If shareholders wish to continue receiving printed company newsletters, they should be indicated on the return bar and instructed again after the expiration of one year.

This announcement is a separate document:

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