SY Holdings Publishes 2025 Annual Report, AGM Circular and ESG Report; AGM Set for 29 May 2026

Bulletin Express

04/27

SY Holdings Group Limited has made three key corporate documents available in both English and Chinese on its website (http://www.syholdings.com) and on HKEXnews (www.hkexnews.hk):

• Annual Report 2025 • Circular dated 27 April 2026 for the 2025 Annual General Meeting (AGM) • Environmental, Social and Governance Report 2025 (ESG Report 2025)

The ESG Report 2025 is provided exclusively in electronic format. The AGM is scheduled for 29 May 2026.

Non-registered shareholders who previously opted for printed communications will receive hard-copy versions of the Annual Report and AGM circular by mail; the ESG report remains digital-only. Shareholders may request printed copies of future corporate communications by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 6069-corpcomm@unionregistrars.com.hk. The instruction will remain valid until 31 December 2026 unless amended in writing.

Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).

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The AGM is scheduled for 29 May 2026.</p>\n<p>Non-registered shareholders who previously opted for printed communications will receive hard-copy versions of the Annual Report and AGM circular by mail; the ESG report remains digital-only. Shareholders may request printed copies of future corporate communications by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 6069-corpcomm@unionregistrars.com.hk. The instruction will remain valid until 31 December 2026 unless amended in writing.</p>\n<p>Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).</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":"1197734528","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197734528","pubTimestamp":1777286680,"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 made three key corporate documents available in both English and Chinese on its website (http://www.syholdings.com) and on HKEXnews (www.hkexnews.hk): • Annual Report...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06069":"盛业"},"translate_title":"盛业控股刊发二零二五年年报、股东周年大会通函及环境、社会及管治报告；年度股东大会定于2026年5月29日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06069":1},"content_text":"SY Holdings Group Limited has made three key corporate documents available in both English and Chinese on its website (http://www.syholdings.com) and on HKEXnews (www.hkexnews.hk):\n• Annual Report 2025  \n• Circular dated 27 April 2026 for the 2025 Annual General Meeting (AGM)  \n• Environmental, Social and Governance Report 2025 (ESG Report 2025)\nThe ESG Report 2025 is provided exclusively in electronic format. 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