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金界控股：致非登記股東之通知信函及回條 - 2023年報及通函之發佈通知暨以電子方式發佈公司通訊之安排

NAGACORP: Notification Letter and Reply Form to Non-registered Shareholders - Notification of Publication of 2023 Annual Report and Circular and Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 26 17:26

Summary by Futu AI

金界控股有限公司（NAGACORP）已於2024年4月29日宣布，其2023年報及通函已透過公司及香港聯合交易所有限公司網站以電子形式發佈。該公司鼓勵股東透過網站閱讀公司通訊以支持環保，但股東如需印刷本，可填寫回條並透過郵件或電郵方式回傳。此外，金界控股提醒非登記股東，若希望以電子郵件形式收取未來的公司通訊，應向持有其股份的中介機構提供電郵地址。公司通訊包括董事會報告、年度賬目、會議通告等文件，並強調此類通訊的電子版將取代印刷本，以符合2023年12月31日起生效的擴大無紙化上市機制規定。
金界控股有限公司（NAGACORP）已於2024年4月29日宣布，其2023年報及通函已透過公司及香港聯合交易所有限公司網站以電子形式發佈。該公司鼓勵股東透過網站閱讀公司通訊以支持環保，但股東如需印刷本，可填寫回條並透過郵件或電郵方式回傳。此外，金界控股提醒非登記股東，若希望以電子郵件形式收取未來的公司通訊，應向持有其股份的中介機構提供電郵地址。公司通訊包括董事會報告、年度賬目、會議通告等文件，並強調此類通訊的電子版將取代印刷本，以符合2023年12月31日起生效的擴大無紙化上市機制規定。
GOLD DOMAIN HOLDINGS LIMITED (NAGACORP) ANNOUNCED ON 29 APRIL 2024 THAT ITS 2023 ANNUAL REPORT AND CIRCULAR HAVE BEEN PUBLISHED ELECTRONICALLY VIA THE COMPANY AND THE HKEX LIMITED WEBSITE. The company encourages shareholders to read the company's newsletter in support of the environment through its website, but shareholders can fill in the return form and return it by mail or email if they need a printed copy. In addition, Goldmark Holdings reminds non-registered shareholders to provide an email address to the intermediary holding their shares if they wish to receive future corporate communications by email. The Company's communications include Board reports, annual accounts, meeting notices, etc., and emphasises that the electronic version of such communications will replace the printed version in order to comply with the expanded paperless listing mechanism effective from 31 December 2023.
GOLD DOMAIN HOLDINGS LIMITED (NAGACORP) ANNOUNCED ON 29 APRIL 2024 THAT ITS 2023 ANNUAL REPORT AND CIRCULAR HAVE BEEN PUBLISHED ELECTRONICALLY VIA THE COMPANY AND THE HKEX LIMITED WEBSITE. The company encourages shareholders to read the company's newsletter in support of the environment through its website, but shareholders can fill in the return form and return it by mail or email if they need a printed copy. In addition, Goldmark Holdings reminds non-registered shareholders to provide an email address to the intermediary holding their shares if they wish to receive future corporate communications by email. The Company's communications include Board reports, annual accounts, meeting notices, etc., and emphasises that the electronic version of such communications will replace the printed version in order to comply with the expanded paperless listing mechanism effective from 31 December 2023.
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