On 14 November 2025, Karrie International Holdings Limited (Stock Code: 1050) announced that a circular and a notice of a special general meeting have been released. These materials are posted on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the company’s official website (http://www.karrie.com). Non-registered shareholders who encounter difficulties accessing the documents on the company’s website can request printed copies free of charge through the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.
According to the announcement, electronic dissemination of corporate communications has been adopted in line with Rule 2.07 of The Stock Exchange of Hong Kong Limited’s Listing Rules. Printed copies of forthcoming corporate communications will therefore no longer be distributed unless specifically requested. Non-registered shareholders are advised to liaise with their respective intermediaries to provide functional email addresses if they wish to receive electronic notifications of corporate communications. The company highlights that those who do not provide a valid email address may not receive electronic notices and will need to check the company’s website and the HKEXnews website proactively for updates.
Shareholders can opt to continue receiving printed versions of corporate communications by completing and returning the official reply form to the share registrar or submitting a request via email. For further inquiries, the contact number provided in the announcement is (852)2862 8688, available from 9:00 a.m. to 6:00 p.m. on weekdays, excluding Hong Kong public holidays.
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