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天立國際控股:致非登記持有人之函件 - 以電子方式發布公司通訊之安排及回條

TIANLI INT HLDG: LETTER TO NON-REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM

HKEX ·  Nov 19, 2024 16:32

Summary by Moomoo AI

天立國際控股有限公司(天立國際控股)於2024年11月19日宣布,根據香港聯合交易所有限公司證券上市規則第2.07A條,公司已全面採用電子方式發布公司通訊,以取代印刷本。此舉是為了配合2023年12月31日起生效的無紙化上市機制。公司通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任表格等。公司指出,所有公司通訊的英文和中文版本將可在公司網站及HKEXnews網站上獲得。非登記持有人需主動查看這些網站以獲取最新資訊。若持有人希望收到印刷版通訊,可填妥回條並通過郵件或電子郵件聯繫香港股份過戶登記處Computershare Hong Kong Investor Services Limited。
天立國際控股有限公司(天立國際控股)於2024年11月19日宣布,根據香港聯合交易所有限公司證券上市規則第2.07A條,公司已全面採用電子方式發布公司通訊,以取代印刷本。此舉是為了配合2023年12月31日起生效的無紙化上市機制。公司通訊包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任表格等。公司指出,所有公司通訊的英文和中文版本將可在公司網站及HKEXnews網站上獲得。非登記持有人需主動查看這些網站以獲取最新資訊。若持有人希望收到印刷版通訊,可填妥回條並通過郵件或電子郵件聯繫香港股份過戶登記處Computershare Hong Kong Investor Services Limited。
tianli int hldg Limited (tianli int hldg) announced on November 19, 2024, that in accordance with Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company has fully adopted electronic means to issue corporate communications, replacing printed versions. This is to comply with the paperless listing mechanism effective from December 31, 2023. Corporate communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. The company stated that both English and Chinese versions of all corporate communications will be available on the company's website and HKEXnews website. Non-registered holders are required to proactively check these websites for the latest news. Holders wishing to receive printed communications can complete the reply slip and contact Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar, by mail or email.
tianli int hldg Limited (tianli int hldg) announced on November 19, 2024, that in accordance with Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company has fully adopted electronic means to issue corporate communications, replacing printed versions. This is to comply with the paperless listing mechanism effective from December 31, 2023. Corporate communications include board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, circulars, and appointment forms. The company stated that both English and Chinese versions of all corporate communications will be available on the company's website and HKEXnews website. Non-registered holders are required to proactively check these websites for the latest news. Holders wishing to receive printed communications can complete the reply slip and contact Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar, by mail or email.
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