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雅高控股：致非登記持有人之通知信函及回條

ARTGO HOLDINGS: Notification Letter to Non-registered Holders and Reply Form

Hong Kong Stock Exchange ·  Apr 29 17:10
Summary by Futu AI
雅高控股有限公司（ARTGO HOLDINGS LIMITED）於2024年4月30日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採取電子發布公司通訊的新安排。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊將透過公司網站及HKEXnews網站以電子形式提供，取代印刷本。非登記股東若希望收到印刷版的公司通訊，需向股份過戶處提出書面要求。公司強調，若非登記股東未能提供有效的電子郵件地址，則可能無法收到公司通訊的發布通知，需主動查看相關網站以獲取最新資訊。
雅高控股有限公司（ARTGO HOLDINGS LIMITED）於2024年4月30日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採取電子發布公司通訊的新安排。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊將透過公司網站及HKEXnews網站以電子形式提供，取代印刷本。非登記股東若希望收到印刷版的公司通訊，需向股份過戶處提出書面要求。公司強調，若非登記股東未能提供有效的電子郵件地址，則可能無法收到公司通訊的發布通知，需主動查看相關網站以獲取最新資訊。
ARTGO HOLDINGS LIMITED ANNOUNCED ON 30 APRIL 2024 THAT UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A NEW ARRANGEMENT FOR THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. The arrangement, effective from 31 December 2023, aims to expand the paperless system. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that all future corporate communications will be made available in electronic form via the company's website and the HKEXnews website, in place of printed copies. Non-registered shareholders who wish to receive printed corporate newsletters are required to make a written request to the Share Registrar. The Company stresses that if non-registered shareholders fail to provide a valid email address, they may not be able to receive notification of the release of the company's communications and should proactively check the relevant websites for the latest information.
ARTGO HOLDINGS LIMITED ANNOUNCED ON 30 APRIL 2024 THAT UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A NEW ARRANGEMENT FOR THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. The arrangement, effective from 31 December 2023, aims to expand the paperless system. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs non-registered shareholders that all future corporate communications will be made available in electronic form via the company's website and the HKEXnews website, in place of printed copies. Non-registered shareholders who wish to receive printed corporate newsletters are required to make a written request to the Share Registrar. The Company stresses that if non-registered shareholders fail to provide a valid email address, they may not be able to receive notification of the release of the company's communications and should proactively check the relevant websites for the latest information.
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