WHARF HOLDINGS Publishes 2025 Annual & Sustainability Reports; AGM Scheduled for 14 May 2026

Bulletin Express

04/14

WHARF HOLDINGS (00004) has released the following shareholder materials in both English and Chinese:

1. Annual Report 2025 2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM) 3. Proxy form for the forthcoming AGM 4. Sustainability Report 2025 (electronic version only)

All documents are now accessible on the company website (Investor Relations → Financial Reports / Circulars & Others) and the HKEXnews portal.

Key timetable: • AGM: 14 May 2026 (Thursday) at 11:15 a.m., Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.

Shareholder communication options: • Investors without a registered email can submit an Email Address Form to receive future electronic notifications. • Printed copies of the current communications are enclosed only for shareholders who previously opted for hard copies; a new Corporate Communication Reply Form must be filed to continue receiving printed versions after the 2025 Annual Report.

Enquiries may be directed to Tricor Investor Services Limited at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, 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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Annual Report 2025  \n2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM)  \n3. Proxy form for the forthcoming AGM  \n4. Sustainability Report 2025 (electronic version only)</p>\n<p>All documents are now accessible on the company website (Investor Relations → Financial Reports / Circulars & Others) and the HKEXnews portal.</p>\n<p>Key timetable:  \n• AGM: 14 May 2026 (Thursday) at 11:15 a.m., Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.</p>\n<p>Shareholder communication options:  \n• Investors without a registered email can submit an Email Address Form to receive future electronic notifications.  \n• Printed copies of the current communications are enclosed only for shareholders who previously opted for hard copies; a new Corporate Communication Reply Form must be filed to continue receiving printed versions after the 2025 Annual Report.</p>\n<p>Enquiries may be directed to Tricor Investor Services Limited at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, excluding Hong Kong public holidays).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00004","symbol_name":"九龍倉集團","start_time":0,"source_url":"","article_id":"1157799494","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157799494","pubTimestamp":1776157428,"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 HOLDINGS (00004) has released the following shareholder materials in both English and Chinese: 1. Annual Report 2025   2. Circular dated 15 April 2026 covering the re-election of directors,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00004":"九龙仓集团"},"translate_title":"九龙仓集团发布2025年度及可持续发展报告；股东周年大会定于2026年5月14日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00004":1},"content_text":"WHARF HOLDINGS (00004) has released the following shareholder materials in both English and Chinese:\n1. Annual Report 2025  \n2. Circular dated 15 April 2026 covering the re-election of directors, renewal of share buy-back and issuance mandates, and the formal notice of the 2026 Annual General Meeting (AGM)  \n3. Proxy form for the forthcoming AGM  \n4. 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