Zhong Hua International Releases 2025 Annual Report and AGM Circular; Opens Print-Copy Requests Until 31 Dec 2026

Bulletin Express

4 hours ago

On 30 April 2026, Zhong Hua International Holdings Limited published two statutory documents on both the company website (https://www.irasia.com/listco/hk/zhonghua) and Hong Kong Stock Exchange’s website (www.hkexnews.hk):

1. Annual Report 2025 2. Circular dated 30 April 2026 covering director re-election proposals, renewal of general mandates to issue and repurchase shares, and the notice of the upcoming Annual General Meeting.

Both documents are available in English and Chinese under the “Financial Reports” and “Circulars” sections of the company site.

Non-registered shareholders—those whose shares are held through CCASS—are encouraged to supply functional email addresses to their bank, broker, custodian or nominee to receive electronic notifications. Without a valid email or postal address on record, no alert will be sent when new corporate communications are posted online.

Shareholders preferring hard copies may complete the enclosed request form and return it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. The request remains valid until 31 December 2026 unless revoked or superseded.

Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–18:00, excluding Hong Kong public holidays).

The notice was issued by Company Secretary Lee Tao Wai on behalf of the Board.

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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Annual Report 2025  \n2. Circular dated 30 April 2026 covering director re-election proposals, renewal of general mandates to issue and repurchase shares, and the notice of the upcoming Annual General Meeting.\nBoth documents are available in English and Chinese under the “Financial Reports” and “Circulars” sections of the company site.\nNon-registered shareholders—those whose shares are held through CCASS—are encouraged to supply functional email addresses to their bank, broker, custodian or nominee to receive electronic notifications. Without a valid email or postal address on record, no alert will be sent when new corporate communications are posted online.\nShareholders preferring hard copies may complete the enclosed request form and return it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. 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