DISSEMINATION OF CORPORATE COMMUNICATION

Design Capital Limited (the "Company") implements, with effect from 28th February, 2024, further arrangements for dissemination of Corporate Communications pursuant to new Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the articles of association of the Company. For details:

Note

1. Provision of Email Address and/or Request for Printed Copy of Corporate Communications and Actionable Corporate Communications

2. Provision of Email Address and/or Request for Printed Copy of Corporate Communications and Actionable Corporate Communications

Download [English]

Download [Chinese]

Should you have any queries relating to the above arrangements, please contact the Company’s branch share registrar in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 1545-ecom@hk.tricorglobal.com.

Note:

"Corporate Communications” include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and 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) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.