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An announcement from BaWang International (Group) Holding Limited ( (HK:1338) ) is now available.
BaWang International (Group) Holding Limited has called its annual general meeting for 28 May 2026 in Guangzhou to present the audited financial statements for the year ended 31 December 2025 and the accompanying directors’ and auditors’ reports. Shareholders will also vote on the re-election of executive director Chen Qiyuan and independent non-executive director Liu Jing, and authorize the board to set directors’ remuneration.
The meeting will further seek shareholder approval to re-appoint SHINEWING (HK) CPA Limited as the company’s auditors and to authorize the board to determine their fees. In addition, the board is asking for a general mandate to allot, issue, and deal in up to 20% of the company’s issued share capital, excluding treasury shares, which would give management added flexibility in future equity financing or corporate actions within prescribed limits.
More about BaWang International (Group) Holding Limited
BaWang International (Group) Holding Limited is a Cayman Islands-incorporated company listed in Hong Kong, operating in the consumer products sector with a focus likely centered on personal care goods given its branding and industrial complex in Guangzhou. The company is governed by a board comprising executive and independent non-executive directors and engages external auditors to review its financial statements in line with Hong Kong listing standards.
Average Trading Volume: 1,309,653
Technical Sentiment Signal: Sell
Current Market Cap: HK$94.87M
See more data about 1338 stock on TipRanks’ Stock Analysis page.