Vision Synergy releases 2025 Annual Report, AGM circular and ESG report; AGM set for 9 June 2026

Bulletin Express

Apr 28

Vision Synergy Holdings Limited has uploaded three key corporate communications to both its corporate website (www.vshl.com.hk) and HKEXnews (www.hkexnews.hk):

1. Annual Report 2025 2. Circular dated 28 April 2026 covering: • Proposed re-election of directors • Proposed re-appointment of auditors • Proposed general mandates to repurchase and issue shares • Proposed closure of register of members • Notice of the Annual General Meeting 3. Environmental, Social and Governance Report 2025 (available in electronic form only)

The Annual General Meeting will be held on 9 June 2026. Shareholders who previously opted for hard copies will receive printed versions of the Annual Report 2025 and the circular; the ESG Report 2025 remains digital-only. Non-registered shareholders may request printed copies at any time through the company’s Hong Kong share registrar, Union Registrars Limited, or by emailing 627-corpcomm@unionregistrars.com.hk.

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Annual Report 2025  \n2. Circular dated 28 April 2026 covering:  \n   • Proposed re-election of directors  \n   • Proposed re-appointment of auditors  \n   • Proposed general mandates to repurchase and issue shares  \n   • Proposed closure of register of members  \n   • Notice of the Annual General Meeting  \n3. Environmental, Social and Governance Report 2025 (available in electronic form only)</p>\n<p>The Annual General Meeting will be held on 9 June 2026. Shareholders who previously opted for hard copies will receive printed versions of the Annual Report 2025 and the circular; the ESG Report 2025 remains digital-only. Non-registered shareholders may request printed copies at any time through the company’s Hong Kong share registrar, Union Registrars Limited, or by emailing 627-corpcomm@unionregistrars.com.hk.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00627","symbol_name":"共生智筑","start_time":0,"source_url":"","article_id":"1106080517","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1106080517","pubTimestamp":1777368286,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Vision Synergy Holdings Limited has uploaded three key corporate communications to both its corporate website (www.vshl.com.hk) and HKEXnews (www.hkexnews.hk): 1. Annual Report 2025   2. Circular...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00627":"共生智筑"},"translate_title":"Vision Synergy发布2025年年报、股东周年大会通函及ESG报告；股东周年大会定于2026年6月9日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00627":1},"content_text":"Vision Synergy Holdings Limited has uploaded three key corporate communications to both its corporate website (www.vshl.com.hk) and HKEXnews (www.hkexnews.hk):\n1. Annual Report 2025  \n2. Circular dated 28 April 2026 covering:  \n   • Proposed re-election of directors  \n   • Proposed re-appointment of auditors  \n   • Proposed general mandates to repurchase and issue shares  \n   • Proposed closure of register of members  \n   • Notice of the Annual General Meeting  \n3. Environmental, Social and Governance Report 2025 (available in electronic form only)\nThe Annual General Meeting will be held on 9 June 2026. Shareholders who previously opted for hard copies will receive printed versions of the Annual Report 2025 and the circular; the ESG Report 2025 remains digital-only. Non-registered shareholders may request printed copies at any time through the company’s Hong Kong share registrar, Union Registrars Limited, or by emailing 627-corpcomm@unionregistrars.com.hk.","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"}}}