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CGN Mining Co. Announces 2025 AGM Agenda and Key Resolutions

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CGN Mining Co. Announces 2025 AGM Agenda and Key Resolutions

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CGN Mining Co ( (HK:1164) ) has shared an update.

CGN Mining Company Limited has announced its upcoming Annual General Meeting (AGM) scheduled for June 19, 2025, in Beijing. Key agenda items include the adoption of financial statements for the year ending December 31, 2024, the declaration of a final cash dividend of HK0.7 cents per share, and the re-election of several directors. Additionally, the company plans to re-appoint BDO Limited as auditors and authorize the board to fix their remuneration. The AGM will also consider resolutions to allow the directors to issue additional shares, subject to certain conditions.

The most recent analyst rating on (HK:1164) stock is a Buy with a HK$2.36 price target. To see the full list of analyst forecasts on CGN Mining Co stock, see the HK:1164 Stock Forecast page.

More about CGN Mining Co

Average Trading Volume: 53,764,607

Technical Sentiment Signal: Buy

Current Market Cap: HK$12.62B

Learn more about 1164 stock on TipRanks’ Stock Analysis page.

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