IMAGI INT'L further delays circular on Subscription Agreement; new dispatch deadline set for 31 July 2026

Bulletin Express
07/07

Imagi International Holdings Limited (“IMAGI INT'L”) has announced a second postponement in sending its shareholder circular relating to the previously disclosed Subscription Agreement.

The circular—intended to provide details of the Subscription Agreement, requisite disclosures under Hong Kong Listing Rules, and the notice of the forthcoming special general meeting (SGM)—was originally slated for dispatch by 26 June 2026. According to today’s filing, additional time is needed to finalise and include certain information, pushing the new deadline to on or before 31 July 2026.

The update follows earlier announcements dated 4 May 2026, which first outlined the Subscription Agreement, and 29 May 2026, which disclosed the initial delay. The board is chaired by Mr. Han Xuyang; Executive Directors include Mr. Han, Mr. Kitchell Osman Bin, Ms. Choi Ka Wing, and Mr. Shimazaki Koji, while the Independent Non-Executive Directors are Mr. Chan Hak Kan, Ms. Liu Jianyi, and Mr. Miu Frank H.

The company emphasised that all other aspects of the proposed transaction remain unchanged. The announcement was issued in Hong Kong on 7 July 2026 under the authority of Executive Director Mr. Kitchell Osman Bin.

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