SOCAM Development Releases 2025 Annual Report and AGM Circular; Updates Shareholder Communication Options

Bulletin Express
Apr 24

27 April 2026 – SOCAM Development Limited announced that the English and Chinese versions of its 2025 Annual Report, the circular dated 27 April 2026 containing the Notice of the Annual General Meeting (AGM), and the accompanying proxy form are now available on the company’s website (www.socam.com) and on HKEXnews (www.hkexnews.hk). Registered shareholders who had previously requested hard copies will receive printed documents in their selected language.

Key dates and actions:

1. Expiry of existing hard-copy requests • All hard-copy requests submitted before this notice will lapse on 30 April 2026.

2. Renewal or new hard-copy requests • Shareholders wishing to continue receiving printed communications, including actionable corporate communications, must submit the prescribed form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email (is-ecom@vistra.com). • A renewed request remains valid until 30 April 2027 unless revoked or superseded earlier.

3. Electronic dissemination • To receive future notices of publication and all actionable corporate communications by email, shareholders are advised to provide a functional email address to the registrar with at least five business days’ notice. • If no valid email is on record, printed versions of notification letters and actionable documents will continue to be mailed.

4. Enquiries • Shareholders may contact Tricor’s hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays) or email is-ecom@vistra.com for assistance.

The company secretary, Francis Cheng Ka Hang, signed the notification on behalf of SOCAM Development Limited. The announcement strictly concerns distribution logistics of corporate communications; no financial performance metrics or strategic updates were disclosed.

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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