Win Hanverky releases 2025 Annual Report, AGM materials and ESG Report online; shareholders urged to opt for e-communication

Bulletin Express

昨天

Win Hanverky Holdings Limited announced on 30 April 2026 that four documents for the 2025 financial year are now available on both the company’s website (www.winhanverky.com) and the HKEX website (www.hkexnews.hk): 1) Annual Report 2025 2) Circular 3) Notice of Annual General Meeting 4) Proxy Form

The company has also published its ESG Report 2025 exclusively in electronic form on the same platforms.

Key points • Delivery preference: Non-registered shareholders are encouraged to provide functional email addresses to their custodians, brokers, banks or nominees to receive electronic notifications. • Printed copies: Shareholders who prefer hard-copy versions of the above documents, as well as all future corporate communications, can submit the enclosed Request Form to the share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. Local postage is prepaid with the provided freepost label. • Enquiry channel: For further information, shareholders may contact Tricor Investor Services Limited at (852) 2980 1333 during business hours (Monday-Friday, 09:00-18:00, excluding Hong Kong public holidays).

The board, chaired by Li Kwok Tung Roy, reiterated its commitment to sustainable practices by issuing the ESG Report solely online, underscoring the group’s continued focus on environmental responsibility and digital communication efficiency.

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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shareholders urged to opt for e-communication\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-29 17:29</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Win Hanverky Holdings Limited announced on 30 April 2026 that four documents for the 2025 financial year are now available on both the company’s website (www.winhanverky.com) and the HKEX website (www.hkexnews.hk):\n1) Annual Report 2025  \n2) Circular  \n3) Notice of Annual General Meeting  \n4) Proxy Form</p>\n<p>The company has also published its ESG Report 2025 exclusively in electronic form on the same platforms.</p>\n<p>Key points  \n• Delivery preference: Non-registered shareholders are encouraged to provide functional email addresses to their custodians, brokers, banks or nominees to receive electronic notifications.  \n• Printed copies: Shareholders who prefer hard-copy versions of the above documents, as well as all future corporate communications, can submit the enclosed Request Form to the share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. 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