Elate Holdings Publishes 2025 Annual Report, Implements Fully Electronic Corporate Communications

Bulletin Express

Apr 27

Elate Holdings announced that its 2025 Annual Report and accompanying AGM Circular have been released in both English and Chinese on 27 April 2026. The documents are now accessible through the company’s website (www.elate.hk) and the HKEXnews portal (www.hkexnews.hk).

In alignment with Hong Kong Stock Exchange Listing Rules 2.07A and 2.07B—effective since 31 December 2023—the board confirmed a shift to electronic dissemination for all future corporate communications, encompassing annual and interim reports, meeting notices, circulars, listing documents and proxy forms. Printed copies will no longer be distributed by default.

Non-registered shareholders are required to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to receive electronic notifications. Until a valid email is on record, such shareholders must actively monitor the company and HKEXnews websites for updates.

Stakeholders who still prefer hard-copy materials may obtain them free of charge by submitting a written request or email to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. Contact details, including a dedicated email address (elate.ecom@computershare.com.hk) and hotline (+852 2862 8688), have been provided for further enquiries.

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