SY Holdings releases 2025 Annual Report, ESG report and AGM documents; shareholders invited to opt for e-communication

Bulletin Express

04/27

SY Holdings Group Limited has placed four key 2025 corporate documents on both its own website (http://www.syholdings.com) and the HKEX website (www.hkexnews.hk). The uploads include: (1) the 2025 Annual Report, (2) a circular dated 27 April 2026 for the 2025 Annual General Meeting, (3) the form of proxy for the AGM scheduled on 29 May 2026, and (4) the 2025 Environmental, Social and Governance Report, which is available exclusively in electronic form.

Printed copies of the Annual Report, circular and proxy form have been dispatched to shareholders who previously requested hard-copy communications. ESG materials remain digital-only.

Shareholders wishing to receive future corporate communications by email instead of physical mail can submit the reply form to the Hong Kong share registrar, Union Registrars Limited, by email, post or hand delivery. The instruction, once given, will remain effective until 31 December 2026 unless amended in writing.

For additional assistance, investors may contact the Hong Kong share registrar on +852 2849 3399 during weekday business hours.

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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The instruction, once given, will remain effective until 31 December 2026 unless amended in writing.</p>\n<p>For additional assistance, investors may contact the Hong Kong share registrar on +852 2849 3399 during weekday business hours.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06069","symbol_name":"盛業","start_time":0,"source_url":"","article_id":"1123052397","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123052397","pubTimestamp":1777285476,"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":"SY Holdings Group Limited has placed four key 2025 corporate documents on both its own website (http://www.syholdings.com) and the HKEX website (www.hkexnews.hk). 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