Pioneer Global (00224) Publishes EGM Circular, Notice, and Proxy Form

Bulletin Express

Nov 06, 2025

Pioneer Global Group Limited (stock code: 00224) announced on 7 November 2025 that an Extraordinary General Meeting (EGM) Circular, Notice, and Proxy Form have been released in both English and Chinese. According to the announcement, these documents are accessible on the Hong Kong Stock Exchange’s website as well as the company’s own online platform.

The announcement outlines arrangements for electronic dissemination of corporate communications in line with the paperless listing regime becoming effective on 31 December 2023. Shareholders are encouraged to provide a functional email address for timely receipt of the company’s future notices and materials. Those who do not offer an email address will continue receiving printed copies. The announcement further specifies that shareholders can request the printed versions of any documents from the designated share registrar at no additional cost.

The new arrangement aims to expedite the delivery of important corporate messages to shareholders and promote a more efficient distribution process. The announcement was issued under the name of Managing Director Kenneth Gaw.

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