Shangri-La Asia releases 2025 Annual & Sustainability Reports and issues AGM circular on share buy-back mandate, director re-elections and bye-law amendments

Bulletin Express

04/23

On 24 April 2026, Shangri-La Asia Limited announced the simultaneous release of several key corporate documents for the year ended 2025.

1. Documents published • 2025 Annual Report (print and online) • 2025 Sustainability Report (electronic version only) • A circular dated 24 April 2026 detailing five AGM agenda items: – Proposed general mandate to repurchase shares – Proposed re-election of retiring directors – Proposed directors’ fees – Proposed amendments to the company’s bye-laws – Notice of the annual general meeting • Proxy Form for shareholder voting

2. Access channels All materials are available in both English and Chinese on the company’s investor‐relations website (www.ir.shangri-la.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Printed copies can be obtained from either the company or its branch share registrar, Tricor Investor Services Limited.

3. Communication preferences Non-registered shareholders are encouraged to provide functional email addresses to their intermediaries to receive electronic notifications. Those preferring physical copies can submit the enclosed Request Form to Tricor by email, fax or post at no cost.

4. Enquiry contact Shareholders with questions can call the Tricor hotline on +852 2980 1333 during business hours (09:00-17:00, Monday-Friday, excluding public holidays).

The notification was signed by Company Secretary Seow Chow Loong Iain on behalf of Shangri-La Asia Limited.

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Documents published  \n• 2025 Annual Report (print and online)  \n• 2025 Sustainability Report (electronic version only)  \n• A circular dated 24 April 2026 detailing five AGM agenda items:  \n  – Proposed general mandate to repurchase shares  \n  – Proposed re-election of retiring directors  \n  – Proposed directors’ fees  \n  – Proposed amendments to the company’s bye-laws  \n  – Notice of the annual general meeting  \n• Proxy Form for shareholder voting</p>\n<p>2. Access channels  \nAll materials are available in both English and Chinese on the company’s investor‐relations website (www.ir.shangri-la.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Printed copies can be obtained from either the company or its branch share registrar, Tricor Investor Services Limited.</p>\n<p>3. Communication preferences  \nNon-registered shareholders are encouraged to provide functional email addresses to their intermediaries to receive electronic notifications. Those preferring physical copies can submit the enclosed Request Form to Tricor by email, fax or post at no cost.</p>\n<p>4. Enquiry contact  \nShareholders with questions can call the Tricor hotline on +852 2980 1333 during business hours (09:00-17:00, Monday-Friday, excluding public holidays).</p>\n<p>The notification was signed by Company Secretary Seow Chow Loong Iain on behalf of Shangri-La Asia Limited.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00069","symbol_name":"香格里拉(亞洲)","start_time":0,"source_url":"","article_id":"1122016418","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122016418","pubTimestamp":1776938683,"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":"On 24 April 2026, Shangri-La Asia Limited announced the simultaneous release of several key corporate documents for the year ended 2025. 1. 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