Medicskin Holdings Limited published its 2025/26 Annual Report, accompanying circular and notice of annual general meeting (AGM) on 29 June 2026. Both the English and Chinese versions are now accessible on the company’s website (www.medicskinholdings.com) and on the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).
Key points • Coverage: The “Current Corporate Communications” comprise the FY2025/26 Annual Report, AGM notice and related circular. • Access: Shareholders are encouraged to review the documents online (“Website Version”) to facilitate timely access and support paper-saving initiatives. • Printed copies: Non-registered holders experiencing difficulties with the electronic version, or preferring hard copies, may complete and sign the enclosed request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (using the prepaid mailing label) or via email (8307-ecom@vistra.com). Printed copies will be dispatched free of charge upon request. • Future communications: Investors who wish to receive all future corporate communications in printed form—or alternatively in electronic form—must notify their intermediaries (banks, brokers, custodians or nominees) and provide a functional email address if opting for electronic delivery. • Enquiries: The registrar’s hotline is available on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).
The notice was issued under the authority of the Board and signed by Chairman Dr. Kong Kwok Leung. The company reiterates its preference for electronic dissemination to enhance efficiency and sustainability, while ensuring shareholders can obtain printed documentation upon request.