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Carpenter Tan Holdings Limited ( (HK:0837) ) has provided an update.
Carpenter Tan Holdings Limited has convened its 2025 annual general meeting for 22 May 2026 in Jurong City, Jiangsu Province, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider the re-election of retiring directors with board-authorised remuneration. The meeting will also vote on appointing Crowe (HK) CPA Limited as the new auditor, approving a final dividend of HK38.31 cents per share for eligible shareholders as of 8 June 2026, and granting the board a general mandate to issue up to 20% of the company’s existing share capital, moves that collectively shape the company’s capital management flexibility, governance continuity and shareholder returns.
More about Carpenter Tan Holdings Limited
Carpenter Tan Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 837. The group operates in the consumer products sector, with its business conducted primarily in Mainland China, and maintains a governance structure overseen by a board of directors and external auditors in line with Hong Kong listing requirements.
Average Trading Volume: 39,017
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.93B
See more data about 0837 stock on TipRanks’ Stock Analysis page.