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The latest announcement is out from Asia Financial Holdings ( (HK:0662) ).
Asia Financial Holdings Limited has called its annual general meeting for 10 June 2026, to be held virtually, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend. The meeting will also vote on the re-election of four directors, the approval of directors’ and board committee fees for 2026, and the re-appointment of Ernst & Young as auditor.
Shareholders will further be asked to grant the board a general mandate to issue additional shares up to 20% of the company’s existing issued share capital, excluding certain categories such as rights issues and scrip dividends. This mandate, if approved, will enhance the company’s financial and capital-raising flexibility during the coming year, potentially influencing its funding options, governance continuity, and future strategic initiatives.
More about Asia Financial Holdings
Asia Financial Holdings Limited is a Hong Kong-listed financial services group, operating in the broader financial sector with a focus on insurance, investment, and related financial activities. The company is listed on the Main Board of the Stock Exchange of Hong Kong under stock code 662 and is governed by a board comprising executive, non-executive, and independent non-executive directors.
Average Trading Volume: 17,360
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$4.38B
See more data about 0662 stock on TipRanks’ Stock Analysis page.