Stella International Holdings Limited issued its Annual Report 2025, a circular dated 15 April 2026 (including the Notice of Annual General Meeting and Proxy Form), and the standalone Environmental, Social and Governance Report 2025.
The complete set of documents is now available in both English and Chinese on the company’s website (www.stella.com.hk) and the HKEXnews platform (www.hkexnews.hk). Consistent with its sustainability approach, the ESG Report 2025 is provided exclusively in electronic form.
In alignment with the amended Rule 2.07A of the Hong Kong Listing Rules, in force since 31 December 2023, Stella International has shifted to electronic dissemination of all future corporate communications. Key points of the new arrangement include:
• Dual-language electronic versions of future corporate communications will replace printed copies; shareholders are encouraged to monitor the company and HKEXnews websites for updates.
• Shareholders will receive publication notices by e-mail when a valid address is on record. Those without a registered or functional e-mail address will receive the notice by post.
• Actionable corporate communications—documents requiring shareholder instructions—will be sent individually by e-mail; printed copies will be dispatched only when no valid e-mail address is available.
• Shareholders can register or update e-mail details via a personalized QR code or by submitting a reply form to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited.
• Printed copies of the current or future reports remain available free of charge upon request.
The company emphasises that instructions to receive printed materials will remain effective for up to one year or until revoked. For further enquiries, shareholders may contact the registrar’s hotline at +852 2862 8688 during business hours.
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