Ngai Hing Hong (1047) Releases Annual Report 2024/2025 and Announces Circular Details

Bulletin Express

Oct 17, 2025

Ngai Hing Hong Company Limited (stock code: 1047) on 20 October 2025 announced that its Annual Report 2024/2025, along with accompanying documents, is now available on the company’s official website (www.nhh.com.hk) and the HKEX news portal (www.hkexnews.hk). These documents include the 2024/2025 Annual Report, a circular dated 20 October 2025 covering matters such as proposed general mandates for share issuance and repurchase, and a proxy form for the upcoming Annual General Meeting.

The Annual General Meeting is scheduled for 20 November 2025. Shareholders can download or receive printed copies of relevant corporate communications, excluding the Environmental, Social and Governance (ESG) Report 2024/2025, which is published electronically. Printed versions of the ESG Report are available upon request to the Hong Kong Share Registrar. Additional enquiries about the publication or related arrangements may be directed to the registrar’s office or the designated email.

According to the announcement, Chairman Hui Sai Chung encourages shareholders to stay informed through the company’s official channels and the HKEX website to review the published documents ahead of the Annual General Meeting.

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