Emperor E Hotel Publishes 2025/2026 Annual Report, AGM Circular and ESG Report Online

Bulletin Express
Jul 20

Emperor Entertainment Hotel Limited (Emperor E Hotel) announced that its 2025/2026 Annual Report, the circular dated 21 July 2026 for the upcoming Annual General Meeting (AGM), and the 2025/2026 Environmental, Social and Governance (ESG) Report are now available on the company website (https://www.Emp296.com) and the Hong Kong Stock Exchange website (https://www.hkexnews.hk).

Key points:

1. Corporate Documents Released • 2025/2026 Annual Report. • AGM circular covering: – Proposals for re-election of directors. – Proposal for re-appointment of the external auditor. – General mandates to issue new shares and to buy back shares. – Notice of the forthcoming AGM. • 2025/2026 ESG Report (electronic version only).

2. Shareholder Communication Options • Non-registered shareholders who have provided a valid email via Hong Kong Securities Clearing Company Limited (HKSCC) will receive electronic notifications. • If the email address on record is invalid, a printed notification letter will be mailed to the address supplied to HKSCC.

3. Printed Copy Requests • Shareholders may request printed copies at any time by writing to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 296-ecom@vistra.com. • Existing written requests for printed communications remain effective for one year from the registrar’s receipt date unless revoked earlier; new requests are required thereafter.

4. Contact Details • Enquiries can be directed to the Hong Kong branch share registrar at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays).

The release ensures shareholders have timely digital access to key financial and corporate governance information ahead of Emperor E Hotel’s forthcoming AGM.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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