Harbour Equine Holdings Ltd. announced on 29 April 2026 that its 2025 Annual Report, the Notice of the 2026 Annual General Meeting (AGM), the accompanying circular and the 2025 Environmental, Social and Governance (ESG) Report have been released in both English and Chinese.
The documents are accessible in electronic form on two platforms: 1. Harbour Equine’s corporate website (www.harbourequine.com) 2. Hong Kong Exchanges and Clearing’s HKEXnews website (www.hkexnews.hk)
The board, chaired by Chief Executive Officer and Executive Director Wong Kwok Wai Albert, highlights the company’s preference for shareholders to review these materials online (the “Website Version”) to enhance efficiency and reduce paper consumption.
Non-registered shareholders—those who hold shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited—may request printed copies of the current or future corporate communications. To do so, they must complete the enclosed request form and return it to the company’s Hong Kong branch share registrar, Tricor Investor Services Ltd., at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 8377-ecom@vistra.com. Printed versions can be requested in English, Chinese or both languages. No postage is required for mail sent within Hong Kong.
Shareholders who prefer electronic delivery should provide a functional email address to their respective intermediaries to ensure timely receipt of publication notices. Without a valid email on file, only hard-copy notices of publication will be dispatched.
Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).
This notification fulfills Harbour Equine’s obligations under the GEM Listing Rules to inform investors of the availability of its latest statutory filings and sustainability disclosures.
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