Shangri-La Asia issues 2025 Annual & Sustainability Reports; circular outlines share-repurchase mandate, board re-elections and bye-law amendments

Bulletin Express04-23

On 24 April 2026, Shangri-La Asia released a package of shareholder documents that includes:

1. 2025 Annual Report. 2. 2025 Sustainability Report (available in electronic format only). 3. A circular detailing proposals for: • Granting a general mandate to repurchase shares. • Re-election of retiring directors. • Directors’ fees. • Amendments to the company’s bye-laws. • Notice of the upcoming annual general meeting (AGM). 4. Proxy Form for AGM voting.

The English and Chinese versions are accessible on the company’s investor-relations website (www.ir.shangri-la.com) and on HKEx (www.hkexnews.hk) as of the publication date. Printed copies—excluding the sustainability report—can be requested from Tricor Investor Services Limited, the company’s branch share registrar.

Shareholders who previously opted for electronic communications but experience access difficulties can obtain printed documents at no cost by submitting the attached reply slip to the registrar via email, fax or post. The company continues to allow shareholders to change their preferred language or method of receipt at any time, free of charge, using the provided Change of Preference Form.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, available Monday to Friday between 9:00 a.m. and 5:00 p.m., excluding public holidays.

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/1193108391?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-23 18:05","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1193108391","market":"hk","top_or_hot":-1,"title":"Shangri-La Asia issues 2025 Annual & Sustainability Reports; circular outlines share-repurchase mandate, board re-elections and bye-law amendments","media":"Bulletin Express","content":"<p>On 24 April 2026, Shangri-La Asia released a package of shareholder documents that includes:</p>\n<p>1. 2025 Annual Report.  \n2. 2025 Sustainability Report (available in electronic format only).  \n3. A circular detailing proposals for:  \n   • Granting a general mandate to repurchase shares.  \n   • Re-election of retiring directors.  \n   • Directors’ fees.  \n   • Amendments to the company’s bye-laws.  \n   • Notice of the upcoming annual general meeting (AGM).  \n4. Proxy Form for AGM voting.</p>\n<p>The English and Chinese versions are accessible on the company’s investor-relations website (www.ir.shangri-la.com) and on HKEx (www.hkexnews.hk) as of the publication date. Printed copies—excluding the sustainability report—can be requested from Tricor Investor Services Limited, the company’s branch share registrar.</p>\n<p>Shareholders who previously opted for electronic communications but experience access difficulties can obtain printed documents at no cost by submitting the attached reply slip to the registrar via email, fax or post. The company continues to allow shareholders to change their preferred language or method of receipt at any time, free of charge, using the provided Change of Preference Form.</p>\n<p>Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, available Monday to Friday between 9:00 a.m. and 5:00 p.m., excluding public holidays.</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>Shangri-La Asia issues 2025 Annual & Sustainability Reports; circular outlines share-repurchase mandate, board re-elections and bye-law amendments</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\">\nShangri-La Asia issues 2025 Annual & Sustainability Reports; circular outlines share-repurchase mandate, board re-elections and bye-law amendments\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\">2026-04-23 18:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 24 April 2026, Shangri-La Asia released a package of shareholder documents that includes:</p>\n<p>1. 2025 Annual Report.  \n2. 2025 Sustainability Report (available in electronic format only).  \n3. A circular detailing proposals for:  \n   • Granting a general mandate to repurchase shares.  \n   • Re-election of retiring directors.  \n   • Directors’ fees.  \n   • Amendments to the company’s bye-laws.  \n   • Notice of the upcoming annual general meeting (AGM).  \n4. Proxy Form for AGM voting.</p>\n<p>The English and Chinese versions are accessible on the company’s investor-relations website (www.ir.shangri-la.com) and on HKEx (www.hkexnews.hk) as of the publication date. Printed copies—excluding the sustainability report—can be requested from Tricor Investor Services Limited, the company’s branch share registrar.</p>\n<p>Shareholders who previously opted for electronic communications but experience access difficulties can obtain printed documents at no cost by submitting the attached reply slip to the registrar via email, fax or post. The company continues to allow shareholders to change their preferred language or method of receipt at any time, free of charge, using the provided Change of Preference Form.</p>\n<p>Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, available Monday to Friday between 9:00 a.m. and 5:00 p.m., excluding public holidays.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00069","symbol_name":"香格里拉(亚洲)","start_time":0,"source_url":"","article_id":"1193108391","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1193108391","pubTimestamp":1776938738,"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":"On 24 April 2026, Shangri-La Asia released a package of shareholder documents that includes: 1. 2025 Annual Report.   2. 2025 Sustainability Report (available in electronic format only).   3. A...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00069":"香格里拉(亚洲)"},"translate_title":"香格里拉亚洲发布2025年度和可持续发展报告；通函概述股份购回授权、董事会重选及公司细则修订","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00069":1},"content_text":"On 24 April 2026, Shangri-La Asia released a package of shareholder documents that includes:\n1. 2025 Annual Report.  \n2. 2025 Sustainability Report (available in electronic format only).  \n3. A circular detailing proposals for:  \n   • Granting a general mandate to repurchase shares.  \n   • Re-election of retiring directors.  \n   • Directors’ fees.  \n   • Amendments to the company’s bye-laws.  \n   • Notice of the upcoming annual general meeting (AGM).  \n4. Proxy Form for AGM voting.\nThe English and Chinese versions are accessible on the company’s investor-relations website (www.ir.shangri-la.com) and on HKEx (www.hkexnews.hk) as of the publication date. Printed copies—excluding the sustainability report—can be requested from Tricor Investor Services Limited, the company’s branch share registrar.\nShareholders who previously opted for electronic communications but experience access difficulties can obtain printed documents at no cost by submitting the attached reply slip to the registrar via email, fax or post. The company continues to allow shareholders to change their preferred language or method of receipt at any time, free of charge, using the provided Change of Preference Form.\nEnquiries can be directed to Tricor’s hotline at (852) 2980 1333, available Monday to Friday between 9:00 a.m. and 5:00 p.m., excluding public holidays.","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":"","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":"4.42.1","shortVersion":"4.42.1","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/1193108391","isCrawlerRequest":true}