On 30 April 2026, Win Hanverky Holdings Limited announced that four key documents—the 2025 Annual Report, a shareholder circular, the notice of the 2026 Annual General Meeting (AGM) and the accompanying proxy form—are now available in both English and Chinese on the company’s website (www.winhanverky.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Registered shareholders who previously elected to receive hard-copy materials have been provided printed versions.
Shareholders who originally consented to electronic communications but now prefer hard copies may submit Part A of the enclosed Change Request Form. Those wishing to alter future delivery method or language preference for all corporate communications can complete Part B of the same form. Completed forms should be returned to the company’s share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or emailed to is-ecom@vistra.com. Postage is prepaid for Hong Kong mailings.
The 2025 Environmental, Social and Governance Report is published solely in electronic form and can be accessed via the company’s and HKEX’s websites.
Shareholders may change their communication preferences at any time by giving at least seven days’ written or email notice to the share registrar. The company encourages investors to provide a functional email address to facilitate electronic notifications; if no valid address is supplied, notification letters regarding the availability of future documents will continue to be sent by post.
Enquiries can be directed to Tricor Investor Services Limited at (852) 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).
The notification was issued under the authority of Chairman Li Kwok Tung Roy.
Comments