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Archosaur Games Inc. ( (HK:9990) ) just unveiled an announcement.
Archosaur Games Inc. has called its annual general meeting for 26 June 2026 in Beijing, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 and the related directors’ and auditor’s reports. Investors will also vote on the re-election of non-executive and independent non-executive directors, the re-appointment of PricewaterhouseCoopers as auditor, and authorisation for the board to set remuneration for directors and the auditor.
The AGM agenda further seeks shareholder approval for a general mandate allowing the board to issue, allot and deal in additional shares up to 20% of the company’s existing issued share capital, excluding treasury shares and subject to certain exceptions. If granted, this mandate would give Archosaur Games added flexibility to raise capital or pursue strategic transactions in the future, potentially supporting growth initiatives while diluting existing holdings only within a predefined limit.
More about Archosaur Games Inc.
Archosaur Games Inc. is a Cayman Islands-incorporated company listed in Hong Kong that operates in the video game and interactive entertainment industry. The group develops and publishes games, primarily targeting players in mainland China and potentially other global markets, and is overseen by a board comprising executive, non-executive and independent non-executive directors.
Average Trading Volume: 434,711
Technical Sentiment Signal: Sell
Current Market Cap: HK$1.26B
See more insights into 9990 stock on TipRanks’ Stock Analysis page.