DKE Holding Company Limited (DKE) has confirmed it will adopt full electronic dissemination for all future corporate communications, aligning with Rule 2.07 of the Hong Kong Stock Exchange’s paper-less listing regime that became effective on 31 December 2023.
Effective immediately, English and Chinese versions of directors’ reports, annual and interim results, meeting notices, circulars and proxy forms will be posted exclusively on the company’s website (http://www.dke.com.cn) and the HKExnews portal (www.hkexnews.hk). Printed copies will no longer be dispatched unless specifically requested.
Non-registered shareholders must: 1. Proactively visit the company or HKExnews websites to access new documents; and 2. Provide email details to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited if they wish to receive email notifications when publications are available.
Stakeholders preferring hard-copy materials can submit a completed reply form to Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or email ir@dke.com.cn with their name, address and request for printed versions.
The initiative underscores DKE’s compliance with the exchange’s push for sustainability and operational efficiency while ensuring that shareholders retain the option to receive paper copies on demand.
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