CK Hutchison Holdings Limited (CK Hutchison) has issued a 20 April 2026 reminder to non-registered shareholders outlining operational procedures for receiving future corporate communications. The company reconfirms the framework first detailed on 25 March 2024 and highlights the following points:
1. Digital-first distribution • All corporate communications—including directors’ reports, annual and interim accounts, meeting notices, circulars and proxy forms—will continue to be published on the CK Hutchison website (www.ckh.com.hk) and Hong Kong Exchanges and Clearing website (www.hkexnews.hk). • Printed copies will be provided only on request.
2. Actionable documents via email • Under Hong Kong Listing Rules, documentation that requires shareholder action (termed “Actionable Corporate Communications”) must be sent individually. • CK Hutchison will send these materials, or notifications of their availability, by email. • Computershare Hong Kong Investor Services, the company’s Hong Kong share registrar, currently lacks functional email addresses for certain non-registered shareholders. Investors are therefore asked to supply valid email addresses through their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited.
3. Printed copy requests and validity period • Previous instructions to receive printed communications that were submitted more than one year ago are no longer valid. • Shareholders who still require printed documents must complete and return a reply form to Computershare by email (ckh.ecom@computershare.com.hk) or post (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong). • Each request remains effective for one year unless revoked or superseded by a new written instruction.
4. Shareholder support • Enquiries can be directed to the Hong Kong share registrar on +852 2862 8688 during business hours or via email at ckh.ecom@computershare.com.hk.
The reminder, signed by Executive Director and Company Secretary Edith Shih, ensures investors remain informed and able to exercise their rights under the updated communication protocol.