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南方錳業:致非登記股份持有人之通知信函及回條

SOUTH MANGANESE: Notification Letter to Non-registered Shareholders and Reply Form

HKEX ·  Aug 22 07:54

Summary by Moomoo AI

南方錳業投資有限公司(「本公司」)於2024年8月22日向非登記股東發出通知,宣布已採用電子方式發佈公司通訊文件,並已於本公司網站及披露易網站上提供中、英文版本供閱讀。本公司提醒非登記股東,若希望繼續收取印刷版的公司通訊,包括但不限於董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及代表委任表格等,需填妥回條並通過郵件或電子郵件方式回覆。本公司強調,若非登記股東未能提供有效的電子郵件地址,將無法收到有關發布公司通訊的通知,需主動查看相關網站以獲取最新資訊。
南方錳業投資有限公司(「本公司」)於2024年8月22日向非登記股東發出通知,宣布已採用電子方式發佈公司通訊文件,並已於本公司網站及披露易網站上提供中、英文版本供閱讀。本公司提醒非登記股東,若希望繼續收取印刷版的公司通訊,包括但不限於董事報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及代表委任表格等,需填妥回條並通過郵件或電子郵件方式回覆。本公司強調,若非登記股東未能提供有效的電子郵件地址,將無法收到有關發布公司通訊的通知,需主動查看相關網站以獲取最新資訊。
South Manganese Investment Limited ("the Company") issued a notice to non-registered shareholders on 22nd August 2024, announcing that electronic versions of the company's communication documents have been adopted and are available on the Company's website and the HKEXnews website for reading in both Chinese and English. The Company reminds non-registered shareholders that if they wish to continue receiving printed copies of company communications, including but not limited to director's reports, annual accounts, audit reports, interim reports, meeting notices, public filing documents, letters, and proxy appointment forms, they must complete and reply with the return slip by mail or email. The Company emphasizes that if non-registered shareholders fail to provide a valid email address, they will not receive notification of the release of company communications and will need to actively check the relevant websites for the latest information.
South Manganese Investment Limited ("the Company") issued a notice to non-registered shareholders on 22nd August 2024, announcing that electronic versions of the company's communication documents have been adopted and are available on the Company's website and the HKEXnews website for reading in both Chinese and English. The Company reminds non-registered shareholders that if they wish to continue receiving printed copies of company communications, including but not limited to director's reports, annual accounts, audit reports, interim reports, meeting notices, public filing documents, letters, and proxy appointment forms, they must complete and reply with the return slip by mail or email. The Company emphasizes that if non-registered shareholders fail to provide a valid email address, they will not receive notification of the release of company communications and will need to actively check the relevant websites for the latest information.
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