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China Ever Grand Financial Leasing Group Co., Ltd. ( (HK:0379) ) just unveiled an update.
China Ever Grand Financial Leasing Group has called its annual general meeting for 25 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider routine corporate governance matters, including the re-election of executive, non-executive and independent non-executive directors, approval of directors’ remuneration, and re-appointment of the external auditor.
Shareholders will further vote on a mandate authorising the board to allot, issue and deal in additional shares within prescribed limits, including up to 20% of existing share capital plus any repurchased shares as separately approved. The proposed mandate, which is time-limited to the next AGM or earlier revocation, would give the board flexibility to raise capital and manage the company’s equity base, potentially affecting future funding options and dilution levels for existing investors.
More about China Ever Grand Financial Leasing Group Co., Ltd.
China Ever Grand Financial Leasing Group Co., Ltd. is a Hong Kong-listed company incorporated in the Cayman Islands and engaged in financial leasing and related financial services. Its shares trade on the Main Board of the Stock Exchange of Hong Kong under stock code 379, serving corporate clients through structured leasing and financing solutions.
Average Trading Volume: 1,738,558
Technical Sentiment Signal: Hold
Current Market Cap: HK$172.1M
See more data about 0379 stock on TipRanks’ Stock Analysis page.