K. H. Group Publishes FY2025/26 Annual Report, Issues AGM Circular for 10 September 2026 Meeting

Bulletin Express

Jul 24

On 27 July 2026, K. H. Group Holdings Limited released its FY2025/26 Annual Report together with the accompanying AGM circular and proxy form. All documents are now accessible in both English and Chinese on the company website (www.kh-holdings.com) and the HKEX platform (www.hkexnews.hk).

The circular sets out five principal proposals for shareholder approval: 1. Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for FY2025/26. 2. Re-election of retiring directors. 3. Re-appointment of the external auditors. 4. Renewal of general mandates to issue and repurchase shares. 5. Notice of the 2026 Annual General Meeting.

The AGM is scheduled for 10 September 2026. Registered shareholders who previously requested hard-copy communications will receive printed versions of the Annual Report, circular, and proxy form with this mailing. Shareholders preferring electronic notifications can submit the provided reply form to Union Registrars Limited via email, post, or in person.

Printed copies of the corporate communications will be supplied free of charge upon request for shareholders who encounter difficulty accessing the online documents.

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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H. Group Publishes FY2025/26 Annual Report, Issues AGM Circular for 10 September 2026 Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-24 17:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 27 July 2026, K. H. Group Holdings Limited released its FY2025/26 Annual Report together with the accompanying AGM circular and proxy form. All documents are now accessible in both English and Chinese on the company website (www.kh-holdings.com) and the HKEX platform (www.hkexnews.hk).</p>\n<p>The circular sets out five principal proposals for shareholder approval:\n1. 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