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China Jicheng Holdings Limited ( (HK:1027) ) has issued an announcement.
Asia Strategy Digit Technology Holdings Limited has called its annual general meeting for 1 June 2026 in Hong Kong to present audited consolidated financial statements for the year ended 31 December 2025 and to seek shareholder approval on a series of routine corporate matters. The agenda focuses on corporate governance continuity, with resolutions to re-elect two executive directors and one independent non-executive director, authorise the board to set directors’ pay, and re-appoint Infinity CPA Limited as auditor with board-approved remuneration.
Shareholders will also vote on a general mandate empowering the board to issue, allot and deal in new shares up to 20% of the company’s issued share capital, excluding rights issues, option exercises, scrip dividends and conversions of existing instruments. If approved, this mandate would give the board added flexibility to raise capital or pursue strategic transactions within prescribed limits, potentially influencing future financing activities and the company’s capital structure.
More about China Jicheng Holdings Limited
Asia Strategy Digit Technology Holdings Limited, formerly known as China Jicheng Holdings Limited, is a Hong Kong-listed company incorporated in the Cayman Islands. It operates under stock code 1027 on the Main Board of the Stock Exchange of Hong Kong, subject to the Listing Rules and corporate governance requirements applicable to listed issuers.
Average Trading Volume: 42,691
Technical Sentiment Signal: Hold
Current Market Cap: HK$1.13B
See more data about 1027 stock on TipRanks’ Stock Analysis page.