Tesson Holdings Limited announced on 2 June 2026 that the English and Chinese versions of its Supplemental Circular, which includes a Supplemental Notice of Annual General Meeting, are now available on the company’s website (www.tessonholdings.com) and the HKEXnews portal (www.hkexnews.hk).
In compliance with Rule 2.07A of the Stock Exchange’s paperless listing regime that took effect on 31 December 2023, the company has formally adopted electronic dissemination for all future corporate communications. Documents affected include directors’ reports, audited annual and interim accounts (and any summary reports), meeting notices, listing documents, circulars and proxy forms.
Key points of the new arrangement: • All forthcoming corporate communications will be provided exclusively in electronic form on the company and HKEXnews websites. • Shareholders must proactively check these websites to stay informed of new publications. • Investors holding shares through banks, brokers, custodians or HKSCC Nominees should supply their email addresses to those intermediaries to facilitate electronic delivery of actionable communications. • Printed copies remain available on request. Non-registered shareholders may complete the enclosed reply form or email tesson.ecom@computershare.com.hk, stating their name, address and the desire to receive hard copies.
Queries may be directed to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, on +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays). The registrar’s mailing address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.
The notice was issued by Chairman and Executive Director Mr. Wei Mingren on behalf of the board.
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