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BoardWare Intelligence Technology Limited ( (HK:1204) ) has provided an update.
BoardWare Intelligence Technology Limited has called its annual general meeting for 18 June 2026 in Macau, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from the board and independent auditor. Investors will also vote on the re-election of one executive director and two independent non-executive directors, approve directors’ remuneration for 2026, confirm the re-appointment of Deloitte Touche Tohmatsu as auditor, and grant a mandate allowing the board to issue up to 20% of the company’s share capital, excluding treasury shares, providing additional flexibility for future capital management and potential fundraising.
More about BoardWare Intelligence Technology Limited
BoardWare Intelligence Technology Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange. The company operates in the technology sector, with its governance and reporting framework aligned to Hong Kong listing rules and international audit standards, and maintains a presence in Macau for shareholder meetings and corporate affairs.
Average Trading Volume: 14,000
Technical Sentiment Signal: Sell
Current Market Cap: HK$900M
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