On 20th October 2025, Ngai Hing Hong Company Limited (Stock Code: 1047) announced the release of its Annual Report 2024/2025, a circular dated 20th October 2025, and the Environmental, Social and Governance Report for 2024/2025. The publications are available on both the company’s official website (www.nhh.com.hk) and the HKEX news website (www.hkexnews.hk).
The circular covers the grant and extension of general mandates to issue and repurchase shares, as well as arrangements for the retirement and re-election of directors. It further includes details on the forthcoming Annual General Meeting, scheduled for 20th November 2025. The company stated that the ESG Report is accessible only in electronic form. Shareholders may refer to the announcement for instructions on requesting printed versions of the other documents if needed.