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金界控股：致非登記股東之通知信函 - 以電子方式發佈公司通訊之安排

NAGACORP: Notification Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Feb 2 17:18

Summary by Moomoo AI

金界控股有限公司於2024年2月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市制度及電子發布公司通訊規定，公司將採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通知、上市文件、通函及代表委任表格等。未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則需主動查看相關網站以獲取最新資訊。如股東希望收取印刷本，可聯繫股份過戶處或透過指定電郵地址提出要求。
金界控股有限公司於2024年2月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市制度及電子發布公司通訊規定，公司將採用電子方式發佈公司通訊。該公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通知、上市文件、通函及代表委任表格等。未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需透過持股的中介機構提供電郵地址以接收通訊，否則需主動查看相關網站以獲取最新資訊。如股東希望收取印刷本，可聯繫股份過戶處或透過指定電郵地址提出要求。
Gold Frontier Holdings Limited announced on 5 February 2024 that it will publish its communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication company communications regulations in force from 31 December 2023. The Company's communications include Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, otherwise they should proactively check the relevant websites for the latest information. If a shareholder wishes to receive a printed copy, they may contact the Share Transfer Office or submit a request at the specified email address.
Gold Frontier Holdings Limited announced on 5 February 2024 that it will publish its communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing system and electronic publication company communications regulations in force from 31 December 2023. The Company's communications include Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. Non-registered shareholders are required to provide an email address to receive communications through the holding intermediary, otherwise they should proactively check the relevant websites for the latest information. If a shareholder wishes to receive a printed copy, they may contact the Share Transfer Office or submit a request at the specified email address.
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This announcement is a separate document:

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