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京東方精電:致非登記持有人之通知信函

BOE VARITRONIX: NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)

HKEX ·  Nov 1 16:46

Summary by Moomoo AI

京東方精電有限公司(「本公司」)已向其非登記股東發出通知,宣布將於2023年12月31日起採用電子方式發佈公司通訊,以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。本公司通知股東,未來的公司通訊將不再以印刷本形式發放,而是在公司及香港交易所網站上提供。股東若希望收取印刷本,可通過填寫回條或電郵方式向股份過戶處提出要求。此外,非登記股東需透過其銀行、經紀等中介公司提供電郵地址,以便收取相關通訊。公司主席高文寶於2024年11月1日簽署了相關通知。
京東方精電有限公司(「本公司」)已向其非登記股東發出通知,宣布將於2023年12月31日起採用電子方式發佈公司通訊,以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。本公司通知股東,未來的公司通訊將不再以印刷本形式發放,而是在公司及香港交易所網站上提供。股東若希望收取印刷本,可通過填寫回條或電郵方式向股份過戶處提出要求。此外,非登記股東需透過其銀行、經紀等中介公司提供電郵地址,以便收取相關通訊。公司主席高文寶於2024年11月1日簽署了相關通知。
Boe Varitronix Limited ("the Company") has issued notices to its non-registered shareholders, announcing that from December 31, 2023, it will adopt electronic means to publish corporate communications in compliance with Rule 2.07 of the Listing Rules of the Hong Kong Exchanges and Clearing Limited. The corporate communications include directors' reports, financial reports, and other important documents. The Company informs shareholders that future corporate communications will no longer be distributed in printed form, but will be made available on the Company's and the HKEX's websites. Shareholders who wish to receive printed copies can make a request through completing a reply slip or via email to the share registrar. In addition, non-registered shareholders need to provide their email addresses through their banks, brokers, or other intermediary companies to receive relevant communications. The notice was signed by the Chairman, Gao Wenbao, on November 1, 2024.
Boe Varitronix Limited ("the Company") has issued notices to its non-registered shareholders, announcing that from December 31, 2023, it will adopt electronic means to publish corporate communications in compliance with Rule 2.07 of the Listing Rules of the Hong Kong Exchanges and Clearing Limited. The corporate communications include directors' reports, financial reports, and other important documents. The Company informs shareholders that future corporate communications will no longer be distributed in printed form, but will be made available on the Company's and the HKEX's websites. Shareholders who wish to receive printed copies can make a request through completing a reply slip or via email to the share registrar. In addition, non-registered shareholders need to provide their email addresses through their banks, brokers, or other intermediary companies to receive relevant communications. The notice was signed by the Chairman, Gao Wenbao, on November 1, 2024.
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