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完美醫療:致新登記股東之函件及回條 - 選擇公司通訊之收取方式及語言版本

PERFECT MEDICAL: Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications

Hong Kong Stock Exchange ·  Jul 16 04:53
Summary by Moomoo AI
完美醫療健康管理有限公司於2024年7月17日發出通知,鼓勵新註冊股東選擇通過公司網站閱讀公司通訊的電子版本,以支持環保、提高溝通效率及節省印刷和郵寄成本。公司通訊包括董事會報告、年度賬目、獨立核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司已按照香港聯合交易所有限公司證券上市規則第2.07A及2.07B條規定,要求股東填寫回條以選擇收取公司通訊的方式和語言版本。若股東於2024年8月16日前未提供回條或表示反對,則將被視為同意接收網上版本的公司通訊。股東可隨時更改收取方式和語言版本的選擇,並在網站上查閱公司通訊的英文和中文版本。
完美醫療健康管理有限公司於2024年7月17日發出通知,鼓勵新註冊股東選擇通過公司網站閱讀公司通訊的電子版本,以支持環保、提高溝通效率及節省印刷和郵寄成本。公司通訊包括董事會報告、年度賬目、獨立核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。公司已按照香港聯合交易所有限公司證券上市規則第2.07A及2.07B條規定,要求股東填寫回條以選擇收取公司通訊的方式和語言版本。若股東於2024年8月16日前未提供回條或表示反對,則將被視為同意接收網上版本的公司通訊。股東可隨時更改收取方式和語言版本的選擇,並在網站上查閱公司通訊的英文和中文版本。
Perfect Medical Health Management Co., Ltd. issued a notice on July 17th, 2024, encouraging new registered shareholders to choose the electronic version of the company's communications through the company's website to support the eco-friendly concept, improve communication efficiency and save printing and mailing costs. Company communications include board reports, annual accounts, independent auditor reports, interim reports, meeting notices, listing documents, letters and representative appointment forms. The company has required shareholders to fill out a reply form to choose the method and language version of receiving company communications in accordance with Rules 2.07A and 2.07B of the Securities Listing Rules of the Hong Kong Stock Exchange. If shareholders do not provide a reply form or indicate opposition before August 16th, 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can change their selection of receiving method and language version at any time and access the English and Chinese versions of the company's communications on the website.
Perfect Medical Health Management Co., Ltd. issued a notice on July 17th, 2024, encouraging new registered shareholders to choose the electronic version of the company's communications through the company's website to support the eco-friendly concept, improve communication efficiency and save printing and mailing costs. Company communications include board reports, annual accounts, independent auditor reports, interim reports, meeting notices, listing documents, letters and representative appointment forms. The company has required shareholders to fill out a reply form to choose the method and language version of receiving company communications in accordance with Rules 2.07A and 2.07B of the Securities Listing Rules of the Hong Kong Stock Exchange. If shareholders do not provide a reply form or indicate opposition before August 16th, 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can change their selection of receiving method and language version at any time and access the English and Chinese versions of the company's communications on the website.
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