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致登記股東之信函及回條 - 發佈公司通訊的安排

Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications

HKEX ·  Sep 6 19:03

Summary by Moomoo AI

中銀香港(控股)有限公司(「中銀香港」)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,自2023年12月31日起,公司通訊將以電子形式發佈。中銀香港的2024中期報告、股東特別大會通告及代表委任表格已於公司網站及香港交易及結算所有限公司網站公布。股東特別大會將於2024年9月24日以混合會議方式舉行。公司亦提供選項讓股東透過掃描二維碼或書面方式提供電郵地址,以便接收未來的電子通訊。若股東未能在2024年10月5日前提供電郵地址或反對,將被視為同意接收網上版本的公司通訊。股東亦可隨時要求收取印刷本的公司通訊。
中銀香港(控股)有限公司(「中銀香港」)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,自2023年12月31日起,公司通訊將以電子形式發佈。中銀香港的2024中期報告、股東特別大會通告及代表委任表格已於公司網站及香港交易及結算所有限公司網站公布。股東特別大會將於2024年9月24日以混合會議方式舉行。公司亦提供選項讓股東透過掃描二維碼或書面方式提供電郵地址,以便接收未來的電子通訊。若股東未能在2024年10月5日前提供電郵地址或反對,將被視為同意接收網上版本的公司通訊。股東亦可隨時要求收取印刷本的公司通訊。
BOC Hong Kong (Holdings) Limited ("BOC Hong Kong") announced that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company's communications will be published in electronic form from 31 December 2023. BOC Hong Kong's 2024 interim report, shareholder special general meeting notice, and proxy appointment form have been published on the company's website and The Stock Exchange of Hong Kong Limited's website. The shareholder special general meeting will be held on 24 September 2024 in a hybrid format. The company also provides options for shareholders to provide their email addresses either by scanning a QR code or in writing, in order to receive future electronic communications. If shareholders fail to provide their email addresses or object by 5 October 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can also request to receive printed copies of the company's communications at any time.
BOC Hong Kong (Holdings) Limited ("BOC Hong Kong") announced that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company's communications will be published in electronic form from 31 December 2023. BOC Hong Kong's 2024 interim report, shareholder special general meeting notice, and proxy appointment form have been published on the company's website and The Stock Exchange of Hong Kong Limited's website. The shareholder special general meeting will be held on 24 September 2024 in a hybrid format. The company also provides options for shareholders to provide their email addresses either by scanning a QR code or in writing, in order to receive future electronic communications. If shareholders fail to provide their email addresses or object by 5 October 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can also request to receive printed copies of the company's communications at any time.
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