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China Ludao Technology Co. Ltd. ( (HK:2023) ) has issued an update.
China Ludao Technology Company Limited has called its annual general meeting for 28 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and related reports. The agenda also includes re‑election of executive director Mr. Yu Yuerong and long‑serving independent non‑executive director Mr. Ruan Lianfa, approval for the board to set directors’ pay, and re‑appointment of WM CPA Limited as auditor.
Shareholders will further vote on granting the board a general mandate to allot, issue and deal in new shares, including the resale of any treasury shares, up to 20% of the company’s issued share capital, excluding treasury shares. If approved, this mandate would give the directors greater flexibility to raise capital or pursue corporate actions within the Hong Kong listing framework, while remaining subject to defined limits and shareholder oversight at future meetings.
More about China Ludao Technology Co. Ltd.
China Ludao Technology Company Limited is a Cayman Islands‑incorporated company listed on the Hong Kong Stock Exchange under stock code 2023. The group operates through a number of subsidiaries and is subject to Hong Kong’s Listing Rules in managing its share capital, governance and disclosure obligations to shareholders.
Average Trading Volume: 155,333
Technical Sentiment Signal: Sell
Current Market Cap: HK$373.8M
For a thorough assessment of 2023 stock, go to TipRanks’ Stock Analysis page.