Miricor Enterprises Holdings Limited has announced the official publication of three key documents dated 24 July 2026: 1) the Annual Report for the financial year 2025/26, 2) a circular detailing proposals to renew general mandates for share issuance and repurchase, the re-election of retiring directors and the re-appointment of the auditor, together with the notice of the forthcoming annual general meeting (AGM), and 3) the accompanying form of proxy.
All materials are now accessible in both English and Chinese on the company’s website (www.miricor.com) and on HKEX’s news portal (www.hkexnews.hk). Miricor is urging shareholders to prioritise the web versions to streamline communication and reduce printing costs.
Registered shareholders who previously elected to receive hard copies will automatically be sent printed documents. Others may request physical copies at no charge by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing is-ecom@vistra.com.
Miricor emphasises the importance of maintaining an up-to-date and functional email address to ensure receipt of electronic notifications for future corporate communications and actionable documents. Until a valid address is provided, shareholders will continue to receive printed notices by post.
Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 (Monday-Friday, 9:00 a.m.-6:00 p.m.). The notice was issued under the authority of the board and signed by Chairlady and Chief Executive Officer Lai Ka Yee, Gigi.
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