China Shenghai Group Limited (HK:1676) has released an update.
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China Shenghai Group Limited, formerly Gaodi Holdings, is holding its Annual General Meeting on December 13, 2024, to discuss key resolutions, including the re-election of directors and share purchase mandates. Shareholders will vote on re-appointing auditors and authorizing the board to manage director remuneration. The company is seeking approval for the authority to buy back up to 10% of its shares and issue additional shares.
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