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啓明醫療-B:致登記股東之通知信函 - 通函、臨時股東大會代表委任表格及H股類別股東會議代表委任表格之發佈通知

VENUS MEDTECH-B: Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form of Extraordinary General Meeting and Proxy Form of Class Meeting of Holders of H Shares

HKEX ·  Nov 19, 2024 17:12

Summary by Moomoo AI

啓明醫疗宣布,根據香港交易所上市規則,公司已採用電子方式發佈公司通訊文件,包括董事會報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效。公司已於2024年11月19日向股東發出通知,並提供中英文版本的通訊文件於公司及香港交易所網站上。股東若遇到瀏覽困難,可向公司提出免費獲取印刷本的要求。此外,公司鼓勵股東提供電郵地址以接收未來的可供採取行動的公司通訊。若股東未於2024年12月4日前回應,將被視為同意接收網上版本的公司通訊。股東亦可選擇繼續接收印刷本形式的公司通訊。
啓明醫疗宣布,根據香港交易所上市規則,公司已採用電子方式發佈公司通訊文件,包括董事會報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。該安排自2023年12月31日起生效。公司已於2024年11月19日向股東發出通知,並提供中英文版本的通訊文件於公司及香港交易所網站上。股東若遇到瀏覽困難,可向公司提出免費獲取印刷本的要求。此外,公司鼓勵股東提供電郵地址以接收未來的可供採取行動的公司通訊。若股東未於2024年12月4日前回應,將被視為同意接收網上版本的公司通訊。股東亦可選擇繼續接收印刷本形式的公司通訊。
Qiming Medical announced that, according to the listing rules of hkex, the company has adopted electronic means to publish company communication documents, including the board of directors' report, annual accounts, audit report, interim report, meeting notices, listing documents, circulars, and proxy appointment forms, etc. This arrangement will take effect from December 31, 2023. The company has issued a notice to shareholders on November 19, 2024, providing both Chinese and English versions of the communication documents on the company's and hkex's websites. If shareholders encounter difficulties in browsing, they can request a printed copy for free from the company. In addition, the company encourages shareholders to provide their email addresses to receive future actionable company communications. If shareholders do not respond by December 4, 2024, they will be deemed to have agreed to receive the online version of company communications. Shareholders may also choose to continue receiving printed copies of company communications.
Qiming Medical announced that, according to the listing rules of hkex, the company has adopted electronic means to publish company communication documents, including the board of directors' report, annual accounts, audit report, interim report, meeting notices, listing documents, circulars, and proxy appointment forms, etc. This arrangement will take effect from December 31, 2023. The company has issued a notice to shareholders on November 19, 2024, providing both Chinese and English versions of the communication documents on the company's and hkex's websites. If shareholders encounter difficulties in browsing, they can request a printed copy for free from the company. In addition, the company encourages shareholders to provide their email addresses to receive future actionable company communications. If shareholders do not respond by December 4, 2024, they will be deemed to have agreed to receive the online version of company communications. Shareholders may also choose to continue receiving printed copies of company communications.
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