WHARF REIC Publishes 2025 Annual & Sustainability Reports and Schedules AGM for 12 May 2026

Bulletin Express

04/09

WHARF Real Estate Investment Company Limited (WHARF REIC) has released the following corporate materials in both English and Chinese:

1. Annual Report 2025 2. Circular dated 10 April 2026 covering the proposed re-election of directors, general mandates for share buy-back and share issuance, and the Notice of Annual General Meeting (AGM) 3. Proxy Form 4. Sustainability Report 2025 (electronic version only)

All documents are now accessible on the company’s website under “Investor Relations” as well as on the HKEXnews website.

The 2026 AGM is scheduled for Tuesday, 12 May 2026, at 11:15 a.m. in the Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.

Shareholders who wish to receive future corporate communications by email can submit the designated Email Address Form to the Hong Kong branch share registrar, Tricor Investor Services Limited. Those preferring printed copies must complete and return the Corporate Communication Reply Form; that preference will remain in effect until the issuance of the next annual report unless altered in writing.

Enquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Those preferring printed copies must complete and return the Corporate Communication Reply Form; that preference will remain in effect until the issuance of the next annual report unless altered in writing.</p>\n<p>Enquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>WHARF REIC Publishes 2025 Annual & Sustainability Reports and Schedules AGM for 12 May 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nWHARF REIC Publishes 2025 Annual & Sustainability Reports and Schedules AGM for 12 May 2026\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\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 smaller\">2026-04-09 17:05</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>WHARF Real Estate Investment Company Limited (WHARF REIC) has released the following corporate materials in both English and Chinese:</p>\n<p>1. Annual Report 2025  \n2. Circular dated 10 April 2026 covering the proposed re-election of directors, general mandates for share buy-back and share issuance, and the Notice of Annual General Meeting (AGM)  \n3. Proxy Form  \n4. Sustainability Report 2025 (electronic version only)</p>\n<p>All documents are now accessible on the company’s website under “Investor Relations” as well as on the HKEXnews website.</p>\n<p>The 2026 AGM is scheduled for Tuesday, 12 May 2026, at 11:15 a.m. in the Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.</p>\n<p>Shareholders who wish to receive future corporate communications by email can submit the designated Email Address Form to the Hong Kong branch share registrar, Tricor Investor Services Limited. Those preferring printed copies must complete and return the Corporate Communication Reply Form; that preference will remain in effect until the issuance of the next annual report unless altered in writing.</p>\n<p>Enquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01997","symbol_name":"九龍倉置業","start_time":0,"source_url":"","article_id":"1102046586","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1102046586","pubTimestamp":1775725559,"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 Real Estate Investment Company Limited (WHARF REIC) has released the following corporate materials in both English and Chinese: 1. Annual Report 2025   2. Circular dated 10 April 2026 covering...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01997":"九龙仓置业"},"translate_title":"九龙仓置业出版二零二五年年报及可持续发展报告，并定于二零二六年五月十二日举行股东周年大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01997":1},"content_text":"WHARF Real Estate Investment Company Limited (WHARF REIC) has released the following corporate materials in both English and Chinese:\n1. Annual Report 2025  \n2. Circular dated 10 April 2026 covering the proposed re-election of directors, general mandates for share buy-back and share issuance, and the Notice of Annual General Meeting (AGM)  \n3. Proxy Form  \n4. 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Those preferring printed copies must complete and return the Corporate Communication Reply Form; that preference will remain in effect until the issuance of the next annual report unless altered in writing.\nEnquiries can be directed to the registrar’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}