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Kiu Hung International Holdings Limited ( (HK:0381) ) has issued an announcement.
AOM International Group Company Limited has called its annual general meeting for 18 June 2025 in Hong Kong to present the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. Shareholders will also vote on the re-election of two executive directors and two independent non-executive directors, the authorisation of directors’ remuneration, and the re-appointment of KTC Partners CPA Limited as auditor.
In addition, the board is seeking a general mandate to issue new shares and grant related options and warrants within prescribed limits tied to the existing share capital and any subsequent share repurchases. If approved, this mandate will provide the company with greater flexibility in future capital management and potential fundraising activities, subject to Hong Kong Listing Rules and Bermuda law, which may affect share dilution and capital structure for existing investors.
More about Kiu Hung International Holdings Limited
AOM International Group Company Limited is incorporated in the Cayman Islands and continued in Bermuda with limited liability, and its shares are listed on the Main Board of the Stock Exchange of Hong Kong. The company operates under stock code 00381 and is governed by a board comprising executive and independent non-executive directors, reflecting typical Hong Kong-listed corporate governance structures.
Average Trading Volume: 24,773,442
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$172.7M
For an in-depth examination of 0381 stock, go to TipRanks’ Overview page.