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CCT Fortis Sets 2026 AGM and Seeks 10% Share Buy-Back Mandate

Story Highlights
  • CCT Fortis will hold its 2026 AGM to approve 2025 accounts, board elections and auditor reappointment.
  • Shareholders will vote on a mandate allowing the board to repurchase up to 10% of issued shares.
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CCT Fortis Sets 2026 AGM and Seeks 10% Share Buy-Back Mandate

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An announcement from CCT Fortis Holdings Limited ( (HK:0138) ) is now available.

CCT Fortis Holdings Limited has called its annual general meeting for 26 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025, consider the re-election of executive and independent non-executive directors, and reappoint Crowe (HK) CPA Limited as auditor. The meeting will also ask investors to approve a share buy-back mandate authorising the board to repurchase up to 10% of the company’s issued share capital, a move that could provide the group with additional flexibility to manage its capital structure and potentially enhance shareholder value through disciplined buy-backs.

More about CCT Fortis Holdings Limited

CCT Fortis Holdings Limited is a Hong Kong-listed investment holding company incorporated in the Cayman Islands and continued in Bermuda with limited liability. The group is diversified, with activities that typically span property, investment and other related businesses, and its shares are traded on the Main Board of the Stock Exchange of Hong Kong under stock code 00138.

Average Trading Volume: 23,095

Technical Sentiment Signal: Sell

Current Market Cap: HK$79.98M

For detailed information about 0138 stock, go to TipRanks’ Stock Analysis page.

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