Capital VC Limited (Stock Code: 02324) Publishes Annual Report 2024/25 and Related Documents

Bulletin Express
01/26

Capital VC Limited (Stock Code: 02324) announced that its Annual Report 2024/25, alongside a circular dated 29 January 2026 and a Form of Proxy, is now available. The circular covers general mandates to repurchase and issue shares, details on the re-election of retiring directors, and the notice of annual general meeting.

The company indicates these documents can be accessed in English and Chinese on both its official website (www.capital-vc.com) under “Shareholder Services,” and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Shareholders who previously requested printed copies have received accompanying hard copies.

The company invites shareholders to opt for email notifications by providing a functional email address, with at least seven days’ notice to the Hong Kong share registrar, Tricor Investor Services Limited, by mail at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or via email at is-ecom@vistra.com. Those who do not provide a valid email address will receive notifications and future actionable corporate communications in printed form. Shareholders are entitled to switch their preferred means of receipt and language for all future communications at any time by submitting a duly completed form or a written request to the registrar.

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