DT Capital Releases 2025 Annual Report, Share Mandate Circular and AGM Notice

Bulletin Express

Apr 29

On 30 April 2026, DT Capital published its 2025 Annual Report together with a circular outlining proposed general mandates to issue and repurchase shares, and the proposed re-election of directors. The documents, which also include the Notice of the forthcoming Annual General Meeting, are now available in both English and Chinese on the company’s website (www.dt-capitalhk.com) and on the HKEX news portal (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the electronic versions can obtain printed copies free of charge by completing the accompanying request form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. Requests may be submitted by prepaid post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 356-ecom@vistra.com.

Shareholders wishing to receive future corporate communications electronically should provide a functional email address to their relevant intermediaries, such as banks or brokers, to receive timely notices of publication. Queries can be directed to the Tricor hotline at (+852) 2980 1333 during business hours.

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The documents, which also include the Notice of the forthcoming Annual General Meeting, are now available in both English and Chinese on the company’s website (www.dt-capitalhk.com) and on the HKEX news portal (www.hkexnews.hk).</p>\n<p>Non-registered shareholders who experience difficulty accessing the electronic versions can obtain printed copies free of charge by completing the accompanying request form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. Requests may be submitted by prepaid post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 356-ecom@vistra.com.</p>\n<p>Shareholders wishing to receive future corporate communications electronically should provide a functional email address to their relevant intermediaries, such as banks or brokers, to receive timely notices of publication. 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