Midland Holdings Limited on 30 April 2026 announced that the English and Chinese versions of the following 2025-dated corporate communications are now available for download:
• 2025 Annual Report • Circular to shareholders • Notice of Annual General Meeting • Proxy form
The documents can be accessed through the company’s website (www.midland.com.hk) and the HKEX market website (www.hkexnews.hk).
Key operational arrangements:
1. Distribution format • The board encourages shareholders to review the web-based versions. • Non-registered shareholders may obtain printed copies free of charge by completing and returning the enclosed request form to Tricor Investor Services Limited, the Hong Kong share registrar.
2. Request procedure • Submit the signed request form by post (using the prepaid mailing label) to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email it to 1200-ecom@vistra.com. • The instruction will apply to all future corporate communications until 31 May 2027 unless amended by written notice.
3. Electronic notification • Non-registered shareholders are advised to provide valid email addresses to their banks, brokers, custodians, nominees or HKSCC Nominees Limited so that the company can deliver electronic notices of publication. • If no functional email or postal address is supplied via these intermediaries, no further publication notices will be dispatched.
4. Enquiries • Contact Tricor’s hotline on (852) 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m.) or email 1200-ecom@vistra.com for assistance.
The notice was signed by Company Secretary Mui Ngar May, Joel on behalf of the board.