WHARF HOLDINGS Publishes 2025 Annual & Sustainability Reports; AGM Scheduled for 14 May 2026

Bulletin Express

04/14

WHARF HOLDINGS (00004) has released the following shareholder materials in both English and Chinese:

1. Annual Report 2025 2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM) 3. Proxy form for the forthcoming AGM 4. Sustainability Report 2025 (electronic version only)

All documents are now accessible on the company website (Investor Relations → Financial Reports / Circulars & Others) and the HKEXnews portal.

Key timetable: • AGM: 14 May 2026 (Thursday) at 11:15 a.m., Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.

Shareholder communication options: • Investors without a registered email can submit an Email Address Form to receive future electronic notifications. • Printed copies of the current communications are enclosed only for shareholders who previously opted for hard copies; a new Corporate Communication Reply Form must be filed to continue receiving printed versions after the 2025 Annual Report.

Enquiries may be directed to Tricor Investor Services Limited at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, excluding Hong Kong public holidays).

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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Annual Report 2025  \n2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM)  \n3. Proxy form for the forthcoming AGM  \n4. Sustainability Report 2025 (electronic version only)</p>\n<p>All documents are now accessible on the company website (Investor Relations → Financial Reports / Circulars & Others) and the HKEXnews portal.</p>\n<p>Key timetable:  \n• AGM: 14 May 2026 (Thursday) at 11:15 a.m., Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.</p>\n<p>Shareholder communication options:  \n• Investors without a registered email can submit an Email Address Form to receive future electronic notifications.  \n• Printed copies of the current communications are enclosed only for shareholders who previously opted for hard copies; a new Corporate Communication Reply Form must be filed to continue receiving printed versions after the 2025 Annual Report.</p>\n<p>Enquiries may be directed to Tricor Investor Services Limited at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, excluding Hong Kong public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00004","symbol_name":"九龙仓集团","start_time":0,"source_url":"","article_id":"1157799494","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157799494","pubTimestamp":1776157428,"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":"WHARF HOLDINGS (00004) has released the following shareholder materials in both English and Chinese: 1. Annual Report 2025   2. Circular dated 15 April 2026 covering the re-election of directors,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00004":"九龙仓集团"},"translate_title":"九龙仓集团发布2025年度及可持续发展报告；股东周年大会定于2026年5月14日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00004":1},"content_text":"WHARF HOLDINGS (00004) has released the following shareholder materials in both English and Chinese:\n1. Annual Report 2025  \n2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM)  \n3. Proxy form for the forthcoming AGM  \n4. 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