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華潤建材科技：致非登記股東之函件 - 以電子方式發佈公司通訊之安排及回條

CR BLDG MAT TEC: Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

HKEX ·  May 30 04:42

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華潤建材科技控股有限公司於2024年5月31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，公司已全面採用電子方式發佈公司通訊，包括董事報告、年度賬目、核數師報告、中期報告、會議通知、上市文件、通函及委派代表書等。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊的英文和中文版本將於公司網站及香港交易所披露易網站上提供，取代印刷本。非登記股東需主動查看相關網站以獲取最新資訊，並可透過銀行、經紀或其他中介機構提供電郵地址以收取通訊。如需印刷版通訊，股東應填妥回條並聯絡股份過戶登記處。本公司主席紀友紅代表董事會發出通知。
華潤建材科技控股有限公司於2024年5月31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，公司已全面採用電子方式發佈公司通訊，包括董事報告、年度賬目、核數師報告、中期報告、會議通知、上市文件、通函及委派代表書等。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊的英文和中文版本將於公司網站及香港交易所披露易網站上提供，取代印刷本。非登記股東需主動查看相關網站以獲取最新資訊，並可透過銀行、經紀或其他中介機構提供電郵地址以收取通訊。如需印刷版通訊，股東應填妥回條並聯絡股份過戶登記處。本公司主席紀友紅代表董事會發出通知。
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED ANNOUNCED ON 31 MAY 2024 THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDITOR'S REPORTS, INTERIM REPORTS, MEETING NOTICES, ANNOUNCEMENTS Papers, Circulars and Delegation Letters, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND ON THE HKEX'S DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. Non-registered shareholders should proactively check the relevant websites for the latest information and may receive communications via their bank, broker or other intermediary. For printed communications, shareholders should complete the return form and contact the Share Registrar. The Chairman of the Company issued a notice on behalf of the Board of Directors.
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED ANNOUNCED ON 31 MAY 2024 THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A COMPREHENSIVE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDITOR'S REPORTS, INTERIM REPORTS, MEETING NOTICES, ANNOUNCEMENTS Papers, Circulars and Delegation Letters, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. THE ENGLISH AND CHINESE VERSIONS OF THE COMPANY'S NEWSLETTER WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND ON THE HKEX'S DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPY. Non-registered shareholders should proactively check the relevant websites for the latest information and may receive communications via their bank, broker or other intermediary. For printed communications, shareholders should complete the return form and contact the Share Registrar. The Chairman of the Company issued a notice on behalf of the Board of Directors.
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