New Century Group Hong Kong Limited released its latest set of corporate documents on 13 July 2026. The package—collectively termed the “Current Corporate Communications”—comprises: 1) the 2026 Annual Report, 2) a circular dated 13 July 2026, 3) the Notice of Annual General Meeting, and 4) the Proxy Form.

All documents are now accessible in both English and Chinese on the company’s website (www.ncgrp.com.hk) and on the HKEXnews portal (www.hkexnews.hk).

Registered shareholders who experience difficulty accessing the online versions, or who prefer hard copies, can obtain printed sets free of charge. A completed and signed Request Form—enclosed with the notification—should be returned to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Scanned Request Forms may also be emailed to 234-ecom@vistra.com.

Shareholders are responsible for providing a valid email address to receive electronic notices of future publications. Changes to delivery preferences require at least seven days’ written notice to the registrar or via the same email address.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

The notification was issued by Chairman Ng Wee Keat on behalf of New Century Group Hong Kong Limited.