On 16 April 2026, Sheng Tang Holdings Limited (ST HLDGS) announced that the English and Chinese versions of its latest corporate materials—namely the Annual General Meeting (AGM) circular and the accompanying proxy form—have been published on both the company’s website (www.tongkee.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).
The board recommends shareholders and investors access the online versions; however, non-registered holders facing difficulties with electronic access may obtain printed copies free of charge. To request hard copies of the current or any future corporate communications, recipients should complete the enclosed request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email (8305-ecom@vistra.com).
Non-registered holders preferring electronic distribution are advised to provide functional email addresses to their respective intermediaries—banks, brokers, custodians or HKSCC Nominees Limited—to receive electronic notices of publication going forward.
Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).
The notification, issued under the signature of Chairman and Executive Director Li Mung Tat, outlines ST HLDGS’s ongoing commitment to meeting Hong Kong Listing Rules requirements for timely and accessible shareholder communication.
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