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德琪醫藥-B：致非登記股東之通知信函及回條

ANTENGENE-B: Notification Letter to Non-registered Holders and Reply Form

Hong Kong Stock Exchange ·  Apr 29 17:05
Summary by Futu AI
德琪醫藥有限公司（「本公司」）已於2023年發佈年報通函及股東周年大會通告。該公司通訊文件已提供中英文版本，並可於香港聯合交易所有限公司及本公司網站上瀏覽。根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起生效，本公司已採納電子方式發佈公司通訊文件，包括董事會報告、年度賬目、核數師報告副本、財務報告概要、中期報告、會議通告、上市文件、通函及代表委任表格等。本公司提醒非登記股東，若需收取印刷版公司通訊文件，應通過持有其股份的中介機構提供電郵地址，或填妥回條以書面或電郵方式向本公司股份過戶處提出要求。本公司將按股東指示提供印刷版文件，有效期為一年。
德琪醫藥有限公司（「本公司」）已於2023年發佈年報通函及股東周年大會通告。該公司通訊文件已提供中英文版本，並可於香港聯合交易所有限公司及本公司網站上瀏覽。根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起生效，本公司已採納電子方式發佈公司通訊文件，包括董事會報告、年度賬目、核數師報告副本、財務報告概要、中期報告、會議通告、上市文件、通函及代表委任表格等。本公司提醒非登記股東，若需收取印刷版公司通訊文件，應通過持有其股份的中介機構提供電郵地址，或填妥回條以書面或電郵方式向本公司股份過戶處提出要求。本公司將按股東指示提供印刷版文件，有效期為一年。
DEKI PHARMACEUTICALS CO., LTD. (THE “COMPANY”) HAS PUBLISHED ITS ANNUAL REPORT CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING FOR 2023. THE COMPANY'S COMMUNICATION DOCUMENT IS AVAILABLE IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE UNITED STOCK EXCHANGE LIMITED AND ON OUR WEBSITE. In accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, with effect from 31 December 2023, the Company has adopted the electronic publication of the Company's communication documents, including Board reports, annual accounts, copies of auditor's reports, summaries of financial statements, interim reports, meeting notices, and listing Documents, Circulars and Proxy Forms, etc. The Company reminds non-registered shareholders that, if they need to receive printed corporate communications, they should provide an email address through the intermediary holding their shares or submit a request to the Company's Share Receipt Office in writing or by e-mail. The Company will provide a printed version of the documents as directed by shareholders for a period of one year.
DEKI PHARMACEUTICALS CO., LTD. (THE “COMPANY”) HAS PUBLISHED ITS ANNUAL REPORT CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING FOR 2023. THE COMPANY'S COMMUNICATION DOCUMENT IS AVAILABLE IN CHINESE AND ENGLISH AND CAN BE ACCESSED ON THE UNITED STOCK EXCHANGE LIMITED AND ON OUR WEBSITE. In accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, with effect from 31 December 2023, the Company has adopted the electronic publication of the Company's communication documents, including Board reports, annual accounts, copies of auditor's reports, summaries of financial statements, interim reports, meeting notices, and listing Documents, Circulars and Proxy Forms, etc. The Company reminds non-registered shareholders that, if they need to receive printed corporate communications, they should provide an email address through the intermediary holding their shares or submit a request to the Company's Share Receipt Office in writing or by e-mail. The Company will provide a printed version of the documents as directed by shareholders for a period of one year.
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