Tungtex publishes 2026 Annual Report, AGM Circular and ESG Report; details shareholder access arrangements

Bulletin Express
07/23

Tungtex (Holdings) Company Limited announced on 24 July 2026 that five key corporate documents are now available online:

1. 2026 Annual Report 2. Circular dated 24 July 2026 3. Notice of the 2026 Annual General Meeting 4. Proxy Form 5. 2026 Environmental, Social and Governance Report

Both English and Chinese versions can be viewed or downloaded from the company’s website (www.tungtex.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online versions, or who prefer hard copies, may request printed documents free of charge. A completed request form should be returned to the Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the enclosed prepaid mailing label or via email to tungtex518-ecom@vistra.com.

Shareholders holding Tungtex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can opt to receive future corporate communications electronically by providing an email address to their respective intermediaries. Until a functional email is supplied, notices of publication will be dispatched in printed form.

Enquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding 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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