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China Internet Investment Finance Holdings Ltd. ( (HK:0810) ) has provided an announcement.
China Castson 81 Finance Company Limited has convened its annual general meeting for 12 June 2026 in Hong Kong to review the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from its directors and auditor. Shareholders will also vote on the re-election of independent non-executive directors, the re-appointment of RSM Hong Kong as auditor, and the board’s authority to set their remuneration.
In addition, the company is seeking shareholder approval to grant its board a general mandate to allot, issue and deal with additional shares, including via convertible instruments, up to 20% of the issued share capital excluding treasury shares. This mandate, if approved, would enhance the company’s financial flexibility and give management more options for future capital-raising or corporate actions, potentially affecting ownership dilution and capital structure for existing shareholders.
More about China Internet Investment Finance Holdings Ltd.
China Castson 81 Finance Company Limited is a Bermuda-incorporated company listed on the Hong Kong Stock Exchange. It operates within the financial services sector, with its activities overseen by a board comprising executive and independent non-executive directors, and its accounts audited by RSM Hong Kong.
Average Trading Volume: 2,886,162
Technical Sentiment Signal: Sell
Current Market Cap: HK$81.97M
See more data about 0810 stock on TipRanks’ Stock Analysis page.