Dynasty Wines releases 2025 Annual Report, AGM Notice and ESG Report; shareholders may request printed copies

Bulletin Express

04/28

Dynasty Fine Wines Group Limited announced on 29 April 2026 that the English and Chinese versions of the following documents have been uploaded to both the company website (https://www.dynasty-wines.com) and HKEXnews (www.hkexnews.hk):

• 2025 Annual Report • Notice of the 2026 Annual General Meeting and accompanying circular • 2025 Environmental, Social and Governance Report (ESG Report)

Key points:

1. Access mode • The board strongly encourages shareholders to review the materials online. • Non-registered shareholders experiencing difficulty with electronic access may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, to obtain free printed copies.

2. ESG report distribution • The 2025 ESG Report is published in electronic form only. Shareholders who require a hard copy can submit a written request to the registrar.

3. Contact details • Mailing address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Email: 828-ecom@vistra.com. • Telephone hotline: (852) 2980 1333 (Monday–Friday, 09:00–18:00).

The notice clarifies that future corporate communications—including annual reports, interim reports, meeting notices and circulars—can also be received in printed form upon request, while electronic delivery remains the default option in line with Hong Kong listing rules.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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Access mode  \n   • The board strongly encourages shareholders to review the materials online.  \n   • Non-registered shareholders experiencing difficulty with electronic access may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, to obtain free printed copies.</p>\n<p>2. ESG report distribution  \n   • The 2025 ESG Report is published in electronic form only. Shareholders who require a hard copy can submit a written request to the registrar.</p>\n<p>3. Contact details  \n   • Mailing address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.  \n   • Email: 828-ecom@vistra.com.  \n   • Telephone hotline: (852) 2980 1333 (Monday–Friday, 09:00–18:00).</p>\n<p>The notice clarifies that future corporate communications—including annual reports, interim reports, meeting notices and circulars—can also be received in printed form upon request, while electronic delivery remains the default option in line with Hong Kong listing rules.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00828","symbol_name":"王朝酒业","start_time":0,"source_url":"","article_id":"1132352465","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132352465","pubTimestamp":1777381546,"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":"Dynasty Fine Wines Group Limited announced on 29 April 2026 that the English and Chinese versions of the following documents have been uploaded to both the company website...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00828":"王朝酒业"},"translate_title":"王朝酒业发布2025年年报、股东周年大会通告及ESG报告；股东可索取印刷本","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00828":1},"content_text":"Dynasty Fine Wines Group Limited announced on 29 April 2026 that the English and Chinese versions of the following documents have been uploaded to both the company website (https://www.dynasty-wines.com) and HKEXnews (www.hkexnews.hk):\n• 2025 Annual Report  \n• Notice of the 2026 Annual General Meeting and accompanying circular  \n• 2025 Environmental, Social and Governance Report (ESG Report)\nKey points:\n1. Access mode  \n   • The board strongly encourages shareholders to review the materials online.  \n   • Non-registered shareholders experiencing difficulty with electronic access may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, to obtain free printed copies.\n2. ESG report distribution  \n   • The 2025 ESG Report is published in electronic form only. Shareholders who require a hard copy can submit a written request to the registrar.\n3. Contact details  \n   • Mailing address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.  \n   • Email: 828-ecom@vistra.com.  \n   • Telephone hotline: (852) 2980 1333 (Monday–Friday, 09:00–18:00).\nThe notice clarifies that future corporate communications—including annual reports, interim reports, meeting notices and circulars—can also be received in printed form upon request, while electronic delivery remains the default option in line with Hong Kong listing rules.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}