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TOPSTANDARDCORP：致香港登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊

TOPSTANDARDCORP: Letter to Hong Kong Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

HKEX ·  Mar 20 16:26
Summary by Futu AI
Top Standard Corporation（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司GEM證券上市規則》第16.04A條及第16.04B條，以及公司組織章程細則，將改以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。公司通訊將透過公司及香港交易所的網站提供。股東需填妥回覆表格提供電郵地址以接收電子通訊，並可選擇以電子方式或要求郵寄印刷本。本公司鼓勵股東透過網站瀏覽通訊以支持環保。若股東未提供有效電郵地址，公司將按規定郵寄印刷本。股東有權隨時要求收取印刷本，並可透過電話熱線或電郵聯絡公司。此項變更自2024年3月20日起生效。
Top Standard Corporation（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司GEM證券上市規則》第16.04A條及第16.04B條，以及公司組織章程細則，將改以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。公司通訊將透過公司及香港交易所的網站提供。股東需填妥回覆表格提供電郵地址以接收電子通訊，並可選擇以電子方式或要求郵寄印刷本。本公司鼓勵股東透過網站瀏覽通訊以支持環保。若股東未提供有效電郵地址，公司將按規定郵寄印刷本。股東有權隨時要求收取印刷本，並可透過電話熱線或電郵聯絡公司。此項變更自2024年3月20日起生效。
Top Standard Corporation (the “Company”) announces that pursuant to Articles 16.04A and 16.04B of the “GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited” and Articles of Association of the Company as amended on 31 December 2023, it will instead send the Company's communications electronically to shareholders, including the Directors' Report, Annual Accounts, Meeting Notices, etc. Corporate communications will be available through the Company's website and the HKEX. Shareholders are required to complete the reply form providing an email address to receive electronic communications and may choose to electronically or request a printed copy by post. The Company encourages shareholders to use the website to support environmental protection. If the shareholder does not provide a valid email address, the Company will mail a printed copy as required. Shareholders have the right to request a printed copy at any time and may contact the Company via telephone hotline or email. This change will take effect from 20 March 2024.
Top Standard Corporation (the “Company”) announces that pursuant to Articles 16.04A and 16.04B of the “GEM Securities Listing Rules of the Hong Kong Stock Exchange Limited” and Articles of Association of the Company as amended on 31 December 2023, it will instead send the Company's communications electronically to shareholders, including the Directors' Report, Annual Accounts, Meeting Notices, etc. Corporate communications will be available through the Company's website and the HKEX. Shareholders are required to complete the reply form providing an email address to receive electronic communications and may choose to electronically or request a printed copy by post. The Company encourages shareholders to use the website to support environmental protection. If the shareholder does not provide a valid email address, the Company will mail a printed copy as required. Shareholders have the right to request a printed copy at any time and may contact the Company via telephone hotline or email. This change will take effect from 20 March 2024.
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This announcement is a separate document:

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