Tai Hing Publishes 2025 Annual Report, ESG Report and AGM Documents

Bulletin Express

Apr 27

Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online:

• 2025 Annual Report • Environmental, Social and Governance Report • Circular dated 27 April 2026 • Notice of Annual General Meeting (AGM) • Form of Proxy

Access channels • Company website: www.taihing.com (Investor Relations section) • HKEXnews website: www.hkexnews.hk

Shareholder options 1. Printed copies: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form. 2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com. 3. Accessibility: Holders who experience difficulty accessing documents online may request printed versions free of charge.

Registrar hotline Enquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notice is issued by Board Chairman Chan Ka Keung on 27 April 2026.

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: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form.  \n2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com.  \n3. Accessibility: Holders who experience difficulty accessing documents online may request printed versions free of charge.</p>\n<p>Registrar hotline  \nEnquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).</p>\n<p>The notice is issued by Board Chairman Chan Ka Keung on 27 April 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06811","symbol_name":"太兴集团","start_time":0,"source_url":"","article_id":"1120494990","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120494990","pubTimestamp":1777263801,"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":"Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online: • 2025 Annual Report   • Environmental, Social and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06811":"太兴集团"},"translate_title":"太兴刊发2025年年报、ESG报告及股东周年大会文件","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06811":1},"content_text":"Tai Hing Group Holdings Limited announced that the English and Chinese versions of the following 2025 corporate documents are now available online:\n• 2025 Annual Report  \n• Environmental, Social and Governance Report  \n• Circular dated 27 April 2026  \n• Notice of Annual General Meeting (AGM)  \n• Form of Proxy\nAccess channels  \n• Company website: www.taihing.com (Investor Relations section)  \n• HKEXnews website: www.hkexnews.hk\nShareholder options  \n1. Printed copies: Investors may request hard-copy versions by completing and returning the enclosed Change Request Form to the Company’s branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong). Postage within Hong Kong is prepaid via the mailing label on the form.  \n2. Communication preferences: Shareholders can at any time switch between electronic and printed formats or change language (English, Chinese, or both) by notifying the registrar by mail or emailing taihing6811-ecom@vistra.com.  \n3. 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