Announcements

Annual General Meeting held on 5 November 2026 - Poll Results

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026

Publication of the Information Memorandum – U.S.$10,000,000,000 Programme of Sun Hung Kai Properties (Capital Market) Limited for the Issuance of Debt Instruments

Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$10,000,000,000 Programme of Sun Hung Kai Properties (Capital Market) Limited for the Issuance of Debt Instruments

Notification Letter to Non-registered Shareholder and Reply Form

- (1) Publication of (i) the 2025/26 Annual Report; (ii) the Circular dated 9 October 2026; (iii) the Proxy Form for 2026 annual general meeting; and (iv) the Sustainability Report 2025/26; and (2) Arrangement for dissemination of corporate communications by electronic means and solicitation of email address

Notification Letter to Registered Shareholder and Reply Form

- (1) Publication of (i) the 2025/26 Annual Report; (ii) the Circular dated 9 October 2026; (iii) the Proxy Form for 2026 annual general meeting; and (iv) the Sustainability Report 2025/26; and (2) Arrangement for dissemination of corporate communications by electronic means and solicitation of email address

Proxy Form for 2026 Annual General Meeting

Notice of Annual General Meeting

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