Hong Kong Technology Venture Company Limited released its 2025 Annual Report, AGM circular and proxy form on 27 April 2026. Both English and Chinese versions are now accessible in the Investor Engagement section of the company’s website (https://www.hktv.com.hk/investors-notice) and on the Hong Kong Exchanges and Clearing (HKEX) website (www.hkexnews.hk). Shareholders who previously opted for printed materials have received hard copies in their selected language.
In parallel, the company detailed a new dissemination framework designed to comply with Rule 2.07A of the Hong Kong Listing Rules, the Companies Ordinance (Cap. 622) and the Companies (Amendment) Ordinance 2025. Key elements include:
• Actionable Corporate Communications – such documents will continue to be sent in printed form unless shareholders provide a valid e-mail address to receive them electronically. • Other Corporate Communications – all future non-actionable materials will be distributed solely through online publication on the company’s and HKEX’s websites, accompanied by e-mail notifications where addresses have been registered.
Shareholders are encouraged to submit or update their e-mail addresses by either scanning the personalised QR code on the enclosed reply form or returning the completed form to Computershare Hong Kong Investor Services Limited via post or e-mail (hktv.ecom@computershare.com.hk).
Printed or electronic copies of any corporate communication remain available free of charge on request. Such requests, which must state the shareholder’s full name, address and (if applicable) e-mail address, will remain valid for one year from the company’s receipt of the instruction.
The notice was issued under the authority of Chairman Mak Wing Sum, Alvin, on behalf of the board.
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