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毛記葵涌：致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

MOST KWAI CHUNG: LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 9, 2024 06:25

Summary by Moomoo AI

毛記葵涌有限公司（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條，以及公司組織章程細則，將會以電子方式向股東發送公司通訊，包括董事局報告、年度賬目及核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過公司網站及香港交易所網站提供。股東需聯絡相關中介公司以提供電子聯絡資料及選擇語言版本和收取途徑。公司亦鼓勵股東透過網站瀏覽公司通訊，以支持環保和有效溝通。股東有權隨時要求收取印刷本公司通訊，並可透過電郵或書面通知公司。若股東對此有疑問，可於辦公時間內致電公司熱線查詢。此通知由公司主席及執行董事姚家豪於2024年7月9日發出。
毛記葵涌有限公司（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條，以及公司組織章程細則，將會以電子方式向股東發送公司通訊，包括董事局報告、年度賬目及核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司通訊將透過公司網站及香港交易所網站提供。股東需聯絡相關中介公司以提供電子聯絡資料及選擇語言版本和收取途徑。公司亦鼓勵股東透過網站瀏覽公司通訊，以支持環保和有效溝通。股東有權隨時要求收取印刷本公司通訊，並可透過電郵或書面通知公司。若股東對此有疑問，可於辦公時間內致電公司熱線查詢。此通知由公司主席及執行董事姚家豪於2024年7月9日發出。
Most Kwai Chung Limited (the "Company") announces that pursuant to Rule 2.07A and Rule 2.07B of the Listing Rules of The Hong Kong Stock Exchange Limited (as revised on December 31, 2023), and the Company's Articles of Association (the "Articles"), the Company will send communications to shareholders electronically, including the board reports, annual accounts and auditors reports, interim reports, notice of meetings, listing documents, circulars and forms of proxy. Such communications will be made available on the Company's and HKEX's websites. Shareholders are required to contact their respective intermediaries to provide electronic contact information, choose language versions and input delivery instructions. The Company encourages shareholders to access the electronic version of the communications on the websites to support environmental protection and...Show More
Most Kwai Chung Limited (the "Company") announces that pursuant to Rule 2.07A and Rule 2.07B of the Listing Rules of The Hong Kong Stock Exchange Limited (as revised on December 31, 2023), and the Company's Articles of Association (the "Articles"), the Company will send communications to shareholders electronically, including the board reports, annual accounts and auditors reports, interim reports, notice of meetings, listing documents, circulars and forms of proxy. Such communications will be made available on the Company's and HKEX's websites. Shareholders are required to contact their respective intermediaries to provide electronic contact information, choose language versions and input delivery instructions. The Company encourages shareholders to access the electronic version of the communications on the websites to support environmental protection and efficient communication. Shareholders have the right to request and receive a hard copy of these communications at any time and may notify the Company by email or written request. If shareholders have any inquiries, they may contact the Company hotline during office hours. This notice is issued by the Chairman and Executive Director of the Company, Yao Jiahao on July 9, 2024.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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