On 16 July 2026, Kin Shing Holdings Limited announced that the English and Chinese versions of its 2026 Annual Report, circular, notice of annual general meeting (AGM) and proxy form have been published on both the company website (www.kinshingholdings.com.hk) and the HKEX market website (www.hkexnews.hk).
The board highlights the following arrangements for registered shareholders:
1. Digital-first approach • The company recommends that shareholders review the newly released documents online to ensure prompt access and support environmental objectives. • Future corporate communications will also be disseminated electronically, with email notifications sent to addresses on record.
2. Printed copy request procedure • Shareholders preferring hard-copy documents can complete and sign the enclosed Change Request Form. • The form should be returned to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). A prepaid mailing label is provided for local postage. Requests may also be sent via email to 1630-ecom@vistra.com.
3. Importance of a functional email address • Maintaining a valid email address with the registrar is the shareholder’s responsibility. • Without a functional email address on file, shareholders will receive physical notices and actionable corporate communications until an email address is provided.
4. Investor support • Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).
The notification was issued under the authority of Chairman and Executive Director Mr. Leung Chi Kit on behalf of KIN SHING HLDGS’ board of directors.
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