PCPD (00432) Announces Electronic Dissemination of 2025 Annual Report and Related Materials

Bulletin Express
03/05

Pacific Century Premium Developments Limited (PCPD; 00432) published an announcement on 6 March 2026 informing non-registered shareholders of new electronic dissemination arrangements for corporate communications, including the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form.

According to the announcement, both English and Chinese versions of these corporate communications are now accessible on the official company website (www.pcpd.com) under the “Financial Reports,” “Shareholder Circular,” and “Announcement & Notice” sections, as well as on the HKEX website (www.hkexnews.hk). Printed versions will only be provided to shareholders who have previously requested them or who submit a new request.

The company notes that these arrangements are in line with the expansion of paperless listing initiatives and are designed to facilitate more efficient communication. Non-registered shareholders wishing to receive email notifications must provide their functional email address through the relevant bank, broker, or custodian. If no valid email address is provided, a printed notification will be sent by post.

Shareholders needing printed copies of future corporate communications may submit a completed Reply Form to the company’s branch share registrar, or email pcpd@computershare.com.hk with their name, address, and request. Inquiries can be directed to the registrar’s service hotline at (852) 2862 8688 during business hours.

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