Hing Lee (HK) Releases 2025 Annual Report, Issues AGM Circular and ESG Report; Annual Meeting Slated for 6 May 2026

Bulletin Express04-13

Hing Lee (HK) Holdings Limited has published a set of key corporate documents for the financial year ended 2025, now accessible on both the company’s website (www.hingleehk.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Key publications: 1. 2025 Annual Report – provides the full-year financial statements and management discussion. 2. AGM Circular (dated 13 April 2026) – outlines proposals for: • General mandates to issue and repurchase shares • Re-election of retiring directors • Notice convening the 2026 Annual General Meeting 3. Proxy Form – for shareholder voting at the AGM scheduled for 6 May 2026. 4. 2025 Environmental, Social and Governance Report – released exclusively in electronic format.

Shareholders who previously opted for hard-copy communications will receive printed versions of the above documents, excluding the ESG Report, which remains digital-only. Investors wishing to switch to e-communication can submit the enclosed Reply Form via email (396-corpcomm@unionregistrars.com.hk) or return it to Union Registrars Limited. Printed copies of any corporate communication will continue to be supplied free of charge upon request.

Enquiries can be directed to the company’s Hong Kong share registrar on (+852) 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1177920009?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-13 12:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1177920009","market":"us","top_or_hot":-1,"title":"Hing Lee (HK) Releases 2025 Annual Report, Issues AGM Circular and ESG Report; Annual Meeting Slated for 6 May 2026","media":"Bulletin Express","content":"<p>Hing Lee (HK) Holdings Limited has published a set of key corporate documents for the financial year ended 2025, now accessible on both the company’s website (www.hingleehk.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).</p>\n<p>Key publications:\n1. 2025 Annual Report – provides the full-year financial statements and management discussion.\n2. AGM Circular (dated 13 April 2026) – outlines proposals for:\n   • General mandates to issue and repurchase shares  \n   • Re-election of retiring directors  \n   • Notice convening the 2026 Annual General Meeting\n3. Proxy Form – for shareholder voting at the AGM scheduled for 6 May 2026.\n4. 2025 Environmental, Social and Governance Report – released exclusively in electronic format.</p>\n<p>Shareholders who previously opted for hard-copy communications will receive printed versions of the above documents, excluding the ESG Report, which remains digital-only. Investors wishing to switch to e-communication can submit the enclosed Reply Form via email (396-corpcomm@unionregistrars.com.hk) or return it to Union Registrars Limited. Printed copies of any corporate communication will continue to be supplied free of charge upon request.</p>\n<p>Enquiries can be directed to the company’s Hong Kong share registrar on (+852) 2849 3399 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Hing Lee (HK) Releases 2025 Annual Report, Issues AGM Circular and ESG Report; Annual Meeting Slated for 6 May 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHing Lee (HK) Releases 2025 Annual Report, Issues AGM Circular and ESG Report; Annual Meeting Slated for 6 May 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-13 12:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hing Lee (HK) Holdings Limited has published a set of key corporate documents for the financial year ended 2025, now accessible on both the company’s website (www.hingleehk.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).</p>\n<p>Key publications:\n1. 2025 Annual Report – provides the full-year financial statements and management discussion.\n2. AGM Circular (dated 13 April 2026) – outlines proposals for:\n   • General mandates to issue and repurchase shares  \n   • Re-election of retiring directors  \n   • Notice convening the 2026 Annual General Meeting\n3. Proxy Form – for shareholder voting at the AGM scheduled for 6 May 2026.\n4. 2025 Environmental, Social and Governance Report – released exclusively in electronic format.</p>\n<p>Shareholders who previously opted for hard-copy communications will receive printed versions of the above documents, excluding the ESG Report, which remains digital-only. Investors wishing to switch to e-communication can submit the enclosed Reply Form via email (396-corpcomm@unionregistrars.com.hk) or return it to Union Registrars Limited. Printed copies of any corporate communication will continue to be supplied free of charge upon request.</p>\n<p>Enquiries can be directed to the company’s Hong Kong share registrar on (+852) 2849 3399 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00396","symbol_name":"兴利(香港)控股","start_time":0,"source_url":"","article_id":"1177920009","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1177920009","pubTimestamp":1776054245,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hing Lee (HK) Holdings Limited has published a set of key corporate documents for the financial year ended 2025, now accessible on both the company’s website (www.hingleehk.com.hk) and the Hong Kong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00396":"兴利(香港)控股"},"translate_title":"兴利（香港）发布2025年年报、股东周年大会通函及ESG报告；年会定于2026年5月6日举行","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00396":1},"content_text":"Hing Lee (HK) Holdings Limited has published a set of key corporate documents for the financial year ended 2025, now accessible on both the company’s website (www.hingleehk.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).\nKey publications:\n1. 2025 Annual Report – provides the full-year financial statements and management discussion.\n2. AGM Circular (dated 13 April 2026) – outlines proposals for:\n   • General mandates to issue and repurchase shares  \n   • Re-election of retiring directors  \n   • Notice convening the 2026 Annual General Meeting\n3. Proxy Form – for shareholder voting at the AGM scheduled for 6 May 2026.\n4. 2025 Environmental, Social and Governance Report – released exclusively in electronic format.\nShareholders who previously opted for hard-copy communications will receive printed versions of the above documents, excluding the ESG Report, which remains digital-only. Investors wishing to switch to e-communication can submit the enclosed Reply Form via email (396-corpcomm@unionregistrars.com.hk) or return it to Union Registrars Limited. Printed copies of any corporate communication will continue to be supplied free of charge upon request.\nEnquiries can be directed to the company’s Hong Kong share registrar on (+852) 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1177920009","isCrawlerRequest":true}