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China Boton Sets Book Closure and Date for 2026 Extraordinary General Meeting

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China Boton Sets Book Closure and Date for 2026 Extraordinary General Meeting

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

China Boton Group Company Limited has scheduled an extraordinary general meeting (EGM) for 2 February 2026 and announced a book closure period from 28 January to 2 February 2026, during which no share transfers will be processed. Shareholders whose names appear on the company’s register at the close of business on 2 February 2026 will be eligible to attend and vote at the EGM, and the company plans to issue the meeting circular and formal notice in due course, signalling standard corporate governance procedures and enabling investors to prepare for participation in key corporate decisions.

The most recent analyst rating on (HK:3318) stock is a Hold with a HK$2.00 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 under stock code 3318. The board comprises executive and independent non-executive directors overseeing its operations and corporate governance in the Hong Kong capital market.

Average Trading Volume: 407,891

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$1.85B

For detailed information about 3318 stock, go to TipRanks’ Stock Analysis page.

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