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

Bulletin Express

Apr 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).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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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. 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