投資者關系
以電子方式發布公司通訊之安排
以電子方式發布公司通訊之安排
Corporate Communications will be published on the website of the Company at yqwuery.cn?and the HKEXnews website at . Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form.
If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to?AluminumCorp.ecom@computershare.com.hk.
Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction.
Should you have any queries, please contact the H Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
?Note 1: Corporate Communications means any documents issued or to be issued by the Company including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.
?Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder.
公司通訊將在公司網站yqwuery.cn和披露(lu)易網站上發布。可供采(cai)取行動的(de)公司通訊將通過股(gu)東提供的(de)電子郵(you)件地址及/或(huo)以印刷(shua)版本(ben)個別發送。
若股東需收取公司(si)通訊印刷(shua)版、更換接收公司(si)通訊的方式、提供(gong)或更改電子(zi)聯絡資料等，請發送(song)電子(zi)郵件(jian)至AluminumCorp.ecom@computershare.com.hk。
請注意，收取未來公(gong)司通訊印刷版(ban)之指示由收悉股(gu)東指示當日起(qi)計(ji)一年(nian)內有效(xiao)。
如有任(ren)何疑問，請于辦公(gong)時間(jian)星(xing)期一(yi)至五(wu)（香港公(gong)眾假(jia)期除(chu)外）上(shang)午9時(shi)(shi)正(zheng)至(zhi)下午6時(shi)(shi)正(zheng)（香港(gang)時(shi)(shi)間(jian)）期間(jian)致電(dian)H股(gu)股(gu)份(fen)過戶處（852）2862 8688查(cha)詢。
注1：公司(si)通訊指公司(si)發布或將要(yao)發布的任何文件(jian)(jian)，包括但(dan)不限于(a)?董事報告(gao)、年度(du)賬目以及(ji)審計報告(gao)副本以及(ji)（如適(shi)用(yong)）財(cai)務摘(zhai)要(yao)報告(gao)；?(b)?中期(qi)報告(gao)及(ji)其(qi)中期(qi)報告(gao)摘(zhai)要(yao)（如適(shi)用(yong)）；?(c)?會(hui)議通知；?(d)?上市文件(jian)(jian)；?(e)?通函和?(f)?委任表格。
注2：可(ke)供采取行(xing)動的(de)公司通(tong)訊(xun)指(zhi)任何(he)涉及要求發行(xing)人的(de)證券持(chi)有(you)(you)人指(zhi)示其擬(ni)如何(he)行(xing)使其有(you)(you)關證券持(chi)有(you)(you)人的(de)權利的(de)公司通(tong)訊(xun)。