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Century Sage Scientific Holdings Ltd ( (HK:1450) ) has provided an announcement.
Be Friends Holding Limited has called its annual general meeting for 16 June 2026 in Hangzhou, where shareholders will review the audited financial statements for the year ended 31 December 2025 and vote on a proposed final dividend of HK$0.05 per share. Investors will also decide on the re-election of two directors, the appointment of Forvis Mazars CPA Limited as auditor, and the board’s authority to set director and auditor remuneration.
The meeting will further seek shareholder approval for general mandates allowing the board to repurchase up to 10% of the company’s issued shares and to issue additional shares, including the sale or transfer of any treasury shares. These mandates, if granted, would give the board greater flexibility in capital management, potentially affecting future share liquidity and supporting the company’s financing and strategic initiatives.
More about Century Sage Scientific Holdings Ltd
Be Friends Holding Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 1450. The group operates through subsidiaries and is headquartered in Hangzhou, China, positioning itself to serve the mainland Chinese market while accessing international capital via Hong Kong.
Average Trading Volume: 661,888
Technical Sentiment Signal: Sell
Current Market Cap: HK$1.07B
See more data about 1450 stock on TipRanks’ Stock Analysis page.