Tai Hing Publishes 2025 Annual Report, ESG Report and AGM Documents

Bulletin Express

04/27

Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online:

• 2025 Annual Report • Environmental, Social and Governance Report • Circular dated 27 April 2026 • Notice of Annual General Meeting (AGM) • Form of Proxy

Access channels • Company website: www.taihing.com (Investor Relations section) • HKEXnews website: www.hkexnews.hk

Shareholder options 1. Printed copies: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form. 2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com. 3. Accessibility: Holders who experience difficulty accessing documents online may request printed versions free of charge.

Registrar hotline Enquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notice is issued by Board Chairman Chan Ka Keung on 27 April 2026.

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Printed copies: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form.  \n2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com.  \n3. Accessibility: Holders who experience difficulty accessing documents online may request printed versions free of charge.</p>\n<p>Registrar hotline  \nEnquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).</p>\n<p>The notice is issued by Board Chairman Chan Ka Keung on 27 April 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06811","symbol_name":"太兴集团","start_time":0,"source_url":"","article_id":"1120494990","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120494990","pubTimestamp":1777263801,"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":"Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online: • 2025 Annual Report   • Environmental, Social and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06811":"太兴集团"},"translate_title":"太兴刊发2025年年报、ESG报告及股东周年大会文件","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06811":1},"content_text":"Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online:\n• 2025 Annual Report  \n• Environmental, Social and Governance Report  \n• Circular dated 27 April 2026  \n• Notice of Annual General Meeting (AGM)  \n• Form of Proxy\nAccess channels  \n• Company website: www.taihing.com (Investor Relations section)  \n• HKEXnews website: www.hkexnews.hk\nShareholder options  \n1. Printed copies: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form.  \n2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com.  \n3. 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