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金蝶國際：致登記股東之通知信函 - 以電子方式發布公司通訊之安排

KINGDEE INT'L: Notification Letter to Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Jun 21 04:06
Summary by Moomoo AI
金蝶國際軟件集團有限公司（金蝶國際）於2024年6月21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，並符合2023年12月31日生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。金蝶國際將不再提供印刷版，而是將所有公司通訊的英文和中文版本電子化，投資者可於公司投資者關係網站及披露易網站上查閱。公司亦提供訊息提示服務，讓股東透過電郵接收通知。股東可透過回條提供電郵地址或選擇繼續收取印刷版通訊，但需每年更新指示。金蝶國際強調，這項轉變旨在提高效率及環保。
金蝶國際軟件集團有限公司（金蝶國際）於2024年6月21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，並符合2023年12月31日生效的無紙化上市機制及電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該通訊包括董事報告、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。金蝶國際將不再提供印刷版，而是將所有公司通訊的英文和中文版本電子化，投資者可於公司投資者關係網站及披露易網站上查閱。公司亦提供訊息提示服務，讓股東透過電郵接收通知。股東可透過回條提供電郵地址或選擇繼續收取印刷版通訊，但需每年更新指示。金蝶國際強調，這項轉變旨在提高效率及環保。
Kingdee Int'l Software Group Co., Ltd. (Kingdee Int'l) announced on June 21, 2024 that, in accordance with Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited and the paperless listing mechanism and electronic publication of company communications regulations that came into effect on December 31, 2023, the company will adopt electronic means to issue its company communications. These communications include director's reports, annual statements, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. Kingdee Int'l will no longer provide printed versions, but instead will digitalize both the English and Chinese versions of all company communications, which investors can access on the company's investor relations website and the disclosure platform website. The company...Show More
Kingdee Int'l Software Group Co., Ltd. (Kingdee Int'l) announced on June 21, 2024 that, in accordance with Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited and the paperless listing mechanism and electronic publication of company communications regulations that came into effect on December 31, 2023, the company will adopt electronic means to issue its company communications. These communications include director's reports, annual statements, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. Kingdee Int'l will no longer provide printed versions, but instead will digitalize both the English and Chinese versions of all company communications, which investors can access on the company's investor relations website and the disclosure platform website. The company also provides message notification services for shareholders to receive notices through email. Shareholders can provide their email addresses through a reply slip or choose to continue receiving printed communications, but they need to update their instructions annually. Kingdee Int'l emphasizes that this change aims to improve efficiency and promote eco-friendly concepts.

This announcement is a separate document:

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