Automated Systems granted Listing Rules waiver, extends circular despatch deadline to 29 May 2026

Bulletin Express

May 12

Automated Systems Holdings Limited announced that the Stock Exchange of Hong Kong has approved a further waiver from strict compliance with Rule 14.41(a) of the Listing Rules, allowing the company to postpone the despatch of its combined circular on a major guarantee and an equity disposal transaction to a date on or before 29 May 2026.

The circular was originally scheduled for distribution by 30 April 2026. According to the company, additional time is required to finalise information, respond to regulatory comments and secure pre-vetting clearance from the exchange.

The exchange retains the right to withdraw or amend the waiver if circumstances change.

The board currently comprises three executive directors—Wang Weihang, Wang Yueou and Zhang Bingxia—and three independent non-executive directors—Chen Zheng, Deng Jianxin and Huang Chenhong.

Joint company secretaries Ngan Wai Hing and Lau Nga Ting signed the announcement on 12 May 2026.

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