Palasino Holdings Limited released its FY2025/26 Annual Report together with a circular dated 22 July 2026 that contains the notice of the forthcoming Annual General Meeting and the related proxy form.
Both the English and Chinese versions of these documents are now available on the company’s website (www.palasinoholdings.com) and on HKEXnews (www.hkexnews.hk).
The board encourages shareholders—particularly non-registered holders whose shares are kept through intermediaries—to access the electronic versions. Shareholders who experience difficulty viewing the web-posted materials, or who prefer hard copies, may request free printed versions via Tricor Investor Services Limited, Palasino’s Hong Kong branch share registrar. Requests should be sent by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to is-ecom@vistra.com.
Printed-copy requests will remain effective until 31 March 2027 unless revoked or superseded earlier. Beyond that date, shareholders wishing to continue receiving physical mailings must submit a new written request.
Non-registered holders interested in receiving future corporate communications electronically are advised to provide a functional email address to their bank, broker, custodian or nominee. If no valid email or postal address is supplied, publication notices will not be dispatched.
Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), or via email at is-ecom@vistra.com.
The notification was issued on 22 July 2026 and signed by Company Secretary Oi Wai Wong on behalf of the board.
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