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C&D Newin Paper & Pulp Corporation Limited ( (HK:0731) ) has provided an announcement.
Shareholders of C&D Newin Paper & Pulp Corporation Limited have approved all resolutions at the annual general meeting held in Hong Kong on 20 May 2026, with voting conducted entirely by poll. The meeting confirmed that all 1,414,600,832 issued shares were entitled to vote, and no shareholders were required to abstain or declared an intention to oppose any resolution.
All directors were either re-elected or confirmed in their roles, and the board was authorised to fix directors’ remuneration and reappoint RSM Hong Kong as auditor. Shareholders also granted the board general mandates to issue up to 20% of existing share capital, repurchase up to 10% of shares, and extend the issuance mandate by the amount of shares repurchased, reinforcing the company’s capital management flexibility and governance framework, alongside the adoption of new bye-laws.
More about C&D Newin Paper & Pulp Corporation Limited
C&D Newin Paper & Pulp Corporation Limited is a Bermuda-incorporated company listed in Hong Kong, operating in the paper and pulp industry. The group focuses on manufacturing and trading paper and pulp products, serving regional and international customers through its presence in the Hong Kong capital market.
Average Trading Volume: 3,055,003
Technical Sentiment Signal: Buy
Current Market Cap: HK$735.6M
For an in-depth examination of 0731 stock, go to TipRanks’ Overview page.