Gemini Investments Publishes 2025 Annual Report and AGM Circular; AGM Set for 28 May 2026

Bulletin Express

Apr 23

Gemini Investments (Holdings) Limited has released its 2025 Annual Report, a shareholder circular dated 24 April 2026, and the associated proxy form. The materials are available in both English and Chinese on the company’s website (www.geminiinvestments.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Printed copies can be requested free of charge through the company’s Hong Kong share registrar, Tricor Investor Services Limited.

The circular covers four key items for shareholder approval: 1) General mandates to issue ordinary shares and/or resell treasury shares and to buy back ordinary shares. 2) Re-election of retiring directors. 3) Closure of the register of members. 4) Notice of the 2026 Annual General Meeting.

The AGM will be held at 10:30 a.m. on Thursday, 28 May 2026, at United Conference Centre, 10/F, United Centre, 95 Queensway, Hong Kong. Shareholders intending to attend and vote must arrange authorization through their intermediaries.

Shareholders may change their preferred method of receiving future corporate communications or request printed versions by submitting a Change Request Form to Tricor Investor Services Limited via mail or email (is-ecom@vistra.com). Enquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).

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