China Hongbao Publishes EGM Circular, Meeting Notice and Proxy Form Online; Sets Out Options for Shareholder Communication

Bulletin Express

Aug 28

On 28 August 2026, China Hongbao Holdings Limited released its latest corporate communication package—comprising the Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form—via its corporate website (www.hongbao8316.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The company states that shareholders who have previously elected to receive documents electronically can now access the full English and Chinese versions online. Investors preferring hard-copy materials, or those who have experienced difficulty receiving email notifications, may request printed copies free of charge by completing the enclosed reply form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), using the prepaid mailing label provided or by emailing 8316-ecom@vistra.com.

China Hongbao emphasises that maintaining an active email address with the registrar is the shareholder’s responsibility. Until a functional email address is supplied, the company will dispatch printed notices of publication and any actionable corporate communications by post.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

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Investors preferring hard-copy materials, or those who have experienced difficulty receiving email notifications, may request printed copies free of charge by completing the enclosed reply form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), using the prepaid mailing label provided or by emailing 8316-ecom@vistra.com.</p>\n<p>China Hongbao emphasises that maintaining an active email address with the registrar is the shareholder’s responsibility. 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Until a functional email address is supplied, the company will dispatch printed notices of publication and any actionable corporate communications by post.\nEnquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}