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Allied Group ( (HK:0373) ) has issued an announcement.
Allied Group Limited has convened its 2026 annual general meeting for 29 May in Hong Kong, where shareholders will be asked to receive and adopt the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The agenda also includes the re-election of four directors, including a long-serving independent non-executive director, the re-appointment of Deloitte Touche Tohmatsu as auditor, and the renewal of a general mandate authorising the board to issue new shares and related securities, which, if approved, would give the company continued flexibility to raise capital and manage its equity structure.
More about Allied Group
Allied Group Limited is a Hong Kong–incorporated company listed on the Stock Exchange of Hong Kong. The group operates as an investment holding and financial services conglomerate, with interests spanning financial services, property investment and development, and other strategic investments, primarily focused on Greater China and regional markets.
Average Trading Volume: 1,489,663
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$9.59B
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