AMS Public Transport Holdings Limited (“AMS TRANSPORT”) has published its key corporate documents for the 2025/26 financial year. The following materials are now accessible in both English and Chinese on the company’s website (http://www.amspt.com) and on HKEXnews (http://www.hkexnews.hk):
• FY 2025/26 Annual Report • Circular dated 22 July 2026, together with the Notice of the Annual General Meeting scheduled for 27 August 2026 • Form of Proxy for the AGM
The FY 2025/26 Environmental, Social and Governance Report is available exclusively in electronic form on the same websites.
Shareholders who have not yet provided a valid email address—and who wish to receive future notifications of corporate communication releases by email rather than printed letters—may submit the enclosed Reply Form to Union Registrars Limited via email (77-corpcomm@unionregistrars.com.hk), by post, or in person at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Requests sent from within Hong Kong can use the pre-paid mailing label; overseas mail requires appropriate postage.
Existing instructions to receive printed corporate communications will lapse one year after the Hong Kong Share Registrar receives the shareholder’s valid written request, unless renewed, amended, or revoked earlier. Printed copies of the newly released documents accompany this notification for shareholders who previously opted for hard-copy delivery.
Shareholders encountering difficulty accessing the online documents may request printed copies free of charge. Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays).
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