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Carry Wealth Holdings Limited ( (HK:0643) ) has issued an update.
Carry Wealth Holdings Limited has convened its annual general meeting for 5 June 2026 in Hong Kong, where shareholders will vote on adopting the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025. The meeting will also consider re-electing a slate of retiring executive and independent non-executive directors, re-appointing ZSZH (HK) Fuson CPA Limited as auditor, and authorising the board to fix directors’ and auditor’s remuneration.
Shareholders will further be asked to approve a general mandate empowering the board to allot, issue and deal in additional shares, including the sale or transfer of any treasury shares, up to 20 per cent of the company’s issued share capital excluding treasury shares. This mandate, bounded by standard exceptions such as rights issues and share option schemes and limited to the period until the next annual meeting or its statutory deadline, would give management added flexibility to raise capital or undertake corporate actions while remaining within prescribed dilution limits.
More about Carry Wealth Holdings Limited
Carry Wealth Holdings Limited is a Hong Kong-listed company whose notice is directed to its shareholders and corporate governance matters. It operates under the regulatory framework of the Hong Kong Stock Exchange and is overseen by a board comprising executive and independent non-executive directors, supported by an external auditor.
Average Trading Volume: 995,333
Technical Sentiment Signal: Sell
Current Market Cap: HK$215.1M
For detailed information about 0643 stock, go to TipRanks’ Stock Analysis page.