Dimmi Life Publishes FY 2025/26 Annual Report, AGM Circular and ESG Report Online

Bulletin Express

Jul 31

Dimmi Life Holdings Limited has announced that the following corporate documents for the financial year 2025/26 are now available in both English and Chinese on the company’s website (www.dimmilife.com) and on the HKEXnews website (www.hkexnews.hk):

• Annual Report 2025/26 • Circular dated 31 July 2026 covering (i) proposed re-election of retiring directors and (ii) proposed general mandates to buy back shares and to issue shares, together with the Notice of Annual General Meeting (AGM) • Form of Proxy for the AGM • Environmental, Social and Governance Report 2025/26

Key timetable • Publication date of the above documents: 31 July 2026 • AGM date: 30 September 2026

Shareholder actions 1. Registered shareholders who previously requested printed copies have received the relevant documents (excluding the ESG Report) by post. 2. Shareholders may opt to receive future corporate communications by email by completing and returning the enclosed Reply Form to Union Registrars Limited via email (1667-corpcomm@unionregistrars.com.hk), post or in person. 3. Printed copies of any corporate communication can be requested at any time free of charge through the Hong Kong Branch Share Registrar.

Enquiry contacts Telephone enquiries can be directed to Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

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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Printed copies of any corporate communication can be requested at any time free of charge through the Hong Kong Branch Share Registrar.</p>\n<p>Enquiry contacts  \nTelephone enquiries can be directed to Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Dimmi Life Publishes FY 2025/26 Annual Report, AGM Circular and ESG Report Online</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDimmi Life Publishes FY 2025/26 Annual Report, AGM Circular and ESG Report Online\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-31 18:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Dimmi Life Holdings Limited has announced that the following corporate documents for the financial year 2025/26 are now available in both English and Chinese on the company’s website (www.dimmilife.com) and on the HKEXnews website (www.hkexnews.hk):</p>\n<p>• Annual Report 2025/26  \n• Circular dated 31 July 2026 covering (i) proposed re-election of retiring directors and (ii) proposed general mandates to buy back shares and to issue shares, together with the Notice of Annual General Meeting (AGM)  \n• Form of Proxy for the AGM  \n• Environmental, Social and Governance Report 2025/26</p>\n<p>Key timetable  \n• Publication date of the above documents: 31 July 2026  \n• AGM date: 30 September 2026</p>\n<p>Shareholder actions  \n1. 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Printed copies of any corporate communication can be requested at any time free of charge through the Hong Kong Branch Share Registrar.</p>\n<p>Enquiry contacts  \nTelephone enquiries can be directed to Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01667","symbol_name":"迪米生活控股","start_time":0,"source_url":"","article_id":"1189203830","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189203830","pubTimestamp":1785492197,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dimmi Life Holdings Limited has announced that the following corporate documents for the financial year 2025/26 are now available in both English and Chinese on the company’s website...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01667":"迪米生活控股"},"translate_title":"天美人寿网上发布2025/26财年年报、股东周年大会通函及环境、社会及管治报告","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01667":1},"content_text":"Dimmi Life Holdings Limited has announced that the following corporate documents for the financial year 2025/26 are now available in both English and Chinese on the company’s website (www.dimmilife.com) and on the HKEXnews website (www.hkexnews.hk):\n• Annual Report 2025/26  \n• Circular dated 31 July 2026 covering (i) proposed re-election of retiring directors and (ii) proposed general mandates to buy back shares and to issue shares, together with the Notice of Annual General Meeting (AGM)  \n• Form of Proxy for the AGM  \n• Environmental, Social and Governance Report 2025/26\nKey timetable  \n• Publication date of the above documents: 31 July 2026  \n• AGM date: 30 September 2026\nShareholder actions  \n1. Registered shareholders who previously requested printed copies have received the relevant documents (excluding the ESG Report) by post.  \n2. Shareholders may opt to receive future corporate communications by email by completing and returning the enclosed Reply Form to Union Registrars Limited via email (1667-corpcomm@unionregistrars.com.hk), post or in person.  \n3. 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