On 20 October 2026, CTF Services announced the online publication of its key statutory documents for the financial year ended 30 June 2026. The disclosure package—collectively termed the “Current Corporate Communications”—comprises:
• 2026 Annual Report • Circular dated 20 October 2026 (incorporating the notice of the 2026 Annual General Meeting and details of a proposed bonus share issue) • Proxy Form for the forthcoming AGM • Environmental, Social and Governance (ESG) Report for FY 2026
Both English and Chinese versions are now accessible on the company’s website (www.ctfs.com.hk) and via Hong Kong Exchanges and Clearing’s HKEXnews portal (www.hkexnews.hk).
Registered shareholders who previously opted for printed materials will receive hard copies with this notice. Those encountering difficulties with email notifications or online access may request printed copies free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar.
To enhance communication efficiency, CTF Services urges shareholders to provide a functional email address via the same reply form. Until an email address is supplied, shareholders will continue to receive physical copies of publication notices and actionable corporate communications.
Enquiries regarding the notification can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours (Monday–Friday, 09:00–18:00, excluding Hong Kong public holidays).
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