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AEON Credit Service (Asia) Co., Ltd. ( (HK:0900) ) has issued an update.
AEON Credit Service (Asia) Company Limited has called its 2026 Annual General Meeting for 25 June 2026 as a hybrid event, allowing shareholders to attend either in person in Hong Kong or online via the Vistra eVoting Portal. The agenda includes receiving the audited financial statements for the year ended 28 February 2026, declaring a final dividend, re-electing directors and setting their remuneration, and re-appointing Deloitte Touche Tohmatsu as auditor.
The company has detailed procedures for virtual participation, proxy appointment and shareholder eligibility, including record dates and share transfer deadlines to determine voting rights. By enabling online voting and question submission while maintaining traditional attendance options, AEON Credit is aligning its shareholder governance practices with evolving market expectations and enhancing accessibility for both registered and non-registered investors.
More about AEON Credit Service (Asia) Co., Ltd.
AEON Credit Service (Asia) Company Limited is a Hong Kong-incorporated financial services provider focused on consumer credit products in the Asian market. Listed on the Stock Exchange of Hong Kong, the company offers credit-related services to retail customers and operates within the broader consumer finance sector.
Average Trading Volume: 98,684
Technical Sentiment Signal: Buy
Current Market Cap: HK$3.64B
Find detailed analytics on 0900 stock on TipRanks’ Stock Analysis page.