CR CONSTRUCTION Publishes 2025 Annual and ESG Reports; Issues AGM Circular on Director Re-election, Auditor Re-appointment, Capital Mandates and Final Dividend

Bulletin Express

Apr 22

CR Construction Group Holdings Limited released its 2025 Annual Report, 2025 Environmental, Social and Governance Report, and an accompanying circular on 21 April 2026.

The circular outlines four key AGM proposals: 1) Re-election of directors, 2) Re-appointment of the external auditor, 3) Granting of general mandates to issue and repurchase shares, and 4) Declaration of a final dividend, together with the formal notice of the upcoming Annual General Meeting.

Both English and Chinese versions of these documents are available on the company’s website (https://www.cr-construction.com.hk) and the HKEX news portal (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online documents may request printed copies free of charge. A completed request form should be returned to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or emailed to 1582-ecom@hk.tricorglobal.com. Telephone enquiries can be directed to +852 2980 1333 during business hours.

Shareholders wishing to receive future corporate communications electronically must provide a functional email address to their respective brokers, banks, custodians or other CCASS intermediaries.

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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