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China Boton Corrects Proxy Form Deadline for February Extraordinary General Meeting

Story Highlights
  • China Boton clarified a clerical error in its EGM circular regarding the proxy form submission deadline.
  • The corrected deadline for proxy lodgement is 3:00 p.m. on 31 January 2026, with all other circular details unchanged.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
China Boton Corrects Proxy Form Deadline for February Extraordinary General Meeting

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The latest announcement is out from China Boton Group Co., Ltd. ( (HK:3318) ).

China Boton Group Company Limited has issued a clarification regarding a clerical error in its 16 January 2026 circular for an extraordinary general meeting scheduled for 2 February 2026. The company corrected the submission deadline for proxy forms to its Hong Kong branch share registrar and transfer office, stating that proxies must be lodged no later than 3:00 p.m. on Saturday, 31 January 2026, instead of the previously stated 4:30 p.m. on Tuesday, 27 January 2026, while confirming that all other information in the circular remains unchanged, thereby aiming to ensure accurate procedural information for shareholders participating in the meeting.

The most recent analyst rating on (HK:3318) stock is a Hold with a HK$1.50 price target. To see the full list of analyst forecasts on China Boton Group Co., Ltd. stock, see the HK:3318 Stock Forecast page.

More about China Boton Group Co., Ltd.

China Boton Group Company Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board of the Stock Exchange of Hong Kong under stock code 3318. The group is governed by a board comprising executive and independent non-executive directors, reflecting standard Hong Kong corporate governance practices for mid-cap listed firms.

Average Trading Volume: 421,419

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$1.79B

For a thorough assessment of 3318 stock, go to TipRanks’ Stock Analysis page.

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