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京東方精電:致登記股東之通知信函

BOE VARITRONIX: NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)

HKEX ·  Nov 1 04:46

Summary by Moomoo AI

京東方精電有限公司(「本公司」)已向股東發出通知,宣布公司通訊將全面轉為電子形式發佈,並自2023年12月31日起生效。此舉符合香港聯合交易所有限公司證券上市規則第2.07條的無紙化要求。公司通訊包括董事報告、財務報告等重要文件。股東可透過公司網站或香港交易所網站獲取這些資訊。本公司亦提供選項讓股東選擇收取印刷本或電子郵件形式的公司通訊,並建議股東提供電郵地址以確保及時接收通知。股東若選擇收取印刷本,需填寫回條並於一年內有效。公司主席高文寶於2024年11月1日簽署通知。
京東方精電有限公司(「本公司」)已向股東發出通知,宣布公司通訊將全面轉為電子形式發佈,並自2023年12月31日起生效。此舉符合香港聯合交易所有限公司證券上市規則第2.07條的無紙化要求。公司通訊包括董事報告、財務報告等重要文件。股東可透過公司網站或香港交易所網站獲取這些資訊。本公司亦提供選項讓股東選擇收取印刷本或電子郵件形式的公司通訊,並建議股東提供電郵地址以確保及時接收通知。股東若選擇收取印刷本,需填寫回條並於一年內有效。公司主席高文寶於2024年11月1日簽署通知。
Boe Varitronix Limited (the "Company") has notified shareholders that the company's communications will be fully converted to electronic form and will take effect from December 31, 2023. This move complies with the paperless requirement of Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Company communications include director reports, financial reports, and other important documents. Shareholders can access this information through the company's website or the HKEX website. The Company also provides options for shareholders to choose between receiving printed or email versions of company communications, and recommends providing an email address to ensure timely receipt of notifications. Shareholders who choose to receive printed copies must fill out the reply slip and return it within one year. The notification was signed by the Chairman, Gao Wenbao, on November 1, 2024.
Boe Varitronix Limited (the "Company") has notified shareholders that the company's communications will be fully converted to electronic form and will take effect from December 31, 2023. This move complies with the paperless requirement of Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Company communications include director reports, financial reports, and other important documents. Shareholders can access this information through the company's website or the HKEX website. The Company also provides options for shareholders to choose between receiving printed or email versions of company communications, and recommends providing an email address to ensure timely receipt of notifications. Shareholders who choose to receive printed copies must fill out the reply slip and return it within one year. The notification was signed by the Chairman, Gao Wenbao, on November 1, 2024.
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