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The latest announcement is out from Bison Finance Group Limited ( (HK:0888) ).
BlockFin Holdings Limited has called its annual general meeting for 17 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider re-electing Mr. Chen Yigong as an independent non-executive director, appointing Ms. Wong Hoi Ying to the same role, and authorising the board to set directors’ remuneration while re-appointing Baker Tilly Hong Kong Limited as auditor.
Shareholders will vote on a general mandate allowing the board to issue up to 20% of the company’s issued share capital, excluding treasury shares, including convertible securities and related instruments, within specified pricing and dilution constraints set by Hong Kong listing rules. The proposed mandate, which includes safeguards on conversion pricing and adjustments in the event of share consolidations or subdivisions, is designed to give BlockFin additional fundraising and capital management flexibility while maintaining regulatory compliance and protecting existing shareholders from excessive dilution.
More about Bison Finance Group Limited
BlockFin Holdings Limited, incorporated in Bermuda and listed on the Hong Kong Stock Exchange under stock code 888, operates as a listed investment holding company. It is subject to Hong Kong’s Listing Rules and corporate governance framework, with its affairs overseen by a board comprising executive and independent non-executive directors and audited by Baker Tilly Hong Kong Limited.
Average Trading Volume: 681,431
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$68.9M
See more insights into 0888 stock on TipRanks’ Stock Analysis page.