Gameone Holdings Limited has released its 2025 Annual Report, a circular dated 15 April 2026, the notice of its Annual General Meeting (AGM) scheduled for 8 May 2026, and the related proxy form.
All documents are available in both English and Chinese on the company’s website (http://www.hk08282.com) and on the HKEXnews platform (https://www.hkexnews.hk).
Non-registered shareholders may opt to receive future corporate communication alerts by email through Hong Kong Securities Clearing Company Limited. Without a valid email on record, printed notifications will continue to be mailed to the address provided by HKSCC.
Shareholders can request printed copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 8282-corpcomm@unionregistrars.com.hk. Previous written requests for printed materials are valid for one year from receipt unless revoked or superseded.
For enquiries, shareholders may contact Union Registrars Limited on (852) 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).