Sino Harbour Announces Online Release of 2025/26 Annual Report, Meeting Circular and Related Documents

Bulletin Express07-30

Sino Harbour Holdings Group Limited issued a notice on 31 July 2026 informing non-registered shareholders that the company’s 2025/26 Annual Report, accompanying circular and notice of meeting have been published online.

The documents can be accessed under the “Investor Relations” section of the company’s website (http://www.sinoharbour.com.hk) or through the HKEX news website (www.hkexnews.hk). Shareholders preferring hard copies may submit the enclosed request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. Requests mailed within Hong Kong do not require postage.

Non-registered shareholders who wish to receive future corporate communications electronically are advised to provide a valid email address to their custodial or brokerage intermediary. Until a functional email is lodged, the company will continue sending printed notices of publication.

Enquiries can be directed to the company hotline at (852) 2153 1688 (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays) or via email at srinfo.hk@boardroomlimited.com.

The notice is issued on behalf of Sino Harbour Holdings Group Limited by Chairman, Chief Executive Officer, Executive Director and General Manager Mr Wong Lam Ping.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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