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中國燃氣：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

CHINA GAS HOLD: Notification Letter and Reply Form to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 19 17:24
Summary by Futu AI
中國燃氣控股有限公司於2024年3月19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，以及自2023年12月31日起生效的無紙化制度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。該通訊包括董事報告、年度賬目、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。公司建議股東提供電子郵件地址以確保及時收到通訊，股東可透過回條上的專屬二維碼或將回條郵寄至香港股份過戶登記處Computershare Hong Kong Investor Services Limited來提供。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查看相關網站，且公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊，需在回條上註明並於一年內有效。
中國燃氣控股有限公司於2024年3月19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，以及自2023年12月31日起生效的無紙化制度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。該通訊包括董事報告、年度賬目、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。公司建議股東提供電子郵件地址以確保及時收到通訊，股東可透過回條上的專屬二維碼或將回條郵寄至香港股份過戶登記處Computershare Hong Kong Investor Services Limited來提供。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查看相關網站，且公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊，需在回條上註明並於一年內有效。
China Gas Holdings Limited announced on 19 March 2024 that it will publish its communications electronically in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong United Stock Exchange Limited and the paperless regime and electronic publication of company communications in force from 31 December 2023. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications, which may be provided by the special QR code on the...Show More
China Gas Holdings Limited announced on 19 March 2024 that it will publish its communications electronically in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong United Stock Exchange Limited and the paperless regime and electronic publication of company communications in force from 31 December 2023. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. The Company recommends that shareholders provide an e-mail address to ensure timely receipt of communications, which may be provided by the special QR code on the return bar or by mailing the return note to Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registry. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication of the newsletter. The company should actively consult the relevant website and the company will send in printed form in the future corporate newsletter requiring action. Shareholders may also elect to continue receiving printed communications, which must be stated on the return bar and are valid for one year.

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