share_log

國鴻氫能：致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

SINOSYNERGY: Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 11 16:36
Summary by Futu AI
國鴻氫能科技(嘉興)股份有限公司（「國鸿氢能」，股份代號：9663）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證券上市規則》第2.07A條及第2.07B條以及公司組織章程細則，將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、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過國鴻氫能官方網站及香港交易所網站提供。此舉旨在支持環保及促進與股東的有效溝通，並鼓勵股東透過網站瀏覽公司通訊，以代替通過郵件收取印刷本。股東如需收取印刷本，可透過書面或電郵方式通知公司。此函件針對非登記股東，即那些將股份存放於中央結算及交收系統的人士或公司。國鴻氫能董事長及執行董事陳曉敏先生於2024年4月12日發出此通知。
國鴻氫能科技(嘉興)股份有限公司（「國鸿氢能」，股份代號：9663）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證券上市規則》第2.07A條及第2.07B條以及公司組織章程細則，將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、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過國鴻氫能官方網站及香港交易所網站提供。此舉旨在支持環保及促進與股東的有效溝通，並鼓勵股東透過網站瀏覽公司通訊，以代替通過郵件收取印刷本。股東如需收取印刷本，可透過書面或電郵方式通知公司。此函件針對非登記股東，即那些將股份存放於中央結算及交收系統的人士或公司。國鴻氫能董事長及執行董事陳曉敏先生於2024年4月12日發出此通知。
Kwok Hung Hydrogen Technology (Jiaxing) Co., Ltd. (“Kwok Hung Hydrogen”, Stock Code: 9663) announces that it will organize the Company electronically pursuant to Articles 2.07A and 2.07B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023. SEND COMPANY COMMUNICATIONS TO SHAREHOLDERS, INCLUDING BOARD REPORTS, ANNUAL ACCOUNTS, AUDITOR REPORTS, INTERIM REPORTS, MEETING NOTICES, LISTING DOCUMENTS, CIRCULARS AND PROXY FORMS, ETC. THE COMPANY'S NEWSLETTER WILL BE AVAILABLE THROUGH KUHUNG HYDROGEN ENERGY'S OFFICIAL WEBSITE AND THE HKEX WEBSITE. The initiative aims to support environmental protection and promote effective communication with shareholders, and encourages shareholders to browse the company's communications via the website instead of receiving printed copies by mail. Shareholders may notify the Company in writing...Show More
Kwok Hung Hydrogen Technology (Jiaxing) Co., Ltd. (“Kwok Hung Hydrogen”, Stock Code: 9663) announces that it will organize the Company electronically pursuant to Articles 2.07A and 2.07B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023. SEND COMPANY COMMUNICATIONS TO SHAREHOLDERS, INCLUDING BOARD REPORTS, ANNUAL ACCOUNTS, AUDITOR REPORTS, INTERIM REPORTS, MEETING NOTICES, LISTING DOCUMENTS, CIRCULARS AND PROXY FORMS, ETC. THE COMPANY'S NEWSLETTER WILL BE AVAILABLE THROUGH KUHUNG HYDROGEN ENERGY'S OFFICIAL WEBSITE AND THE HKEX WEBSITE. The initiative aims to support environmental protection and promote effective communication with shareholders, and encourages shareholders to browse the company's communications via the website instead of receiving printed copies by mail. Shareholders may notify the Company in writing or by e-mail if they wish to receive a printed copy. This letter is addressed to non-registered shareholders, i.e. persons or companies that hold shares in a central settlement and settlement system. Mr. CHAN Xiaomin, Chairman and Executive Director of Kwok Hung Hyung-Neng issued this notice on 12 April 2024.

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.