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China TCM Sets February EGM, Closes Register for Connected Transactions Vote

Story Highlights
  • China Traditional Chinese Medicine Holdings will hold an EGM on 2 February 2026 to seek shareholder approval for renewing continuing connected transaction agreements.
  • The company will close its register of members from 28 January to 2 February 2026, setting a 27 January deadline for share transfers to qualify for voting at the meeting.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
China TCM Sets February EGM, Closes Register for Connected Transactions Vote

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China Traditional Chinese Medicine Holdings Co ( (HK:0570) ) has issued an update.

China Traditional Chinese Medicine Holdings Co. has scheduled an extraordinary general meeting (EGM) for 2 February 2026 to seek shareholder approval for the renewal of certain continuing connected transaction agreements and the transactions contemplated under them. To determine shareholders’ eligibility to attend and vote, the company will close its register of members from 28 January to 2 February 2026, during which no share transfers will be registered, and it has set 27 January 2026 as the deadline for lodging transfer documents, with a circular, EGM notice and proxy form to be dispatched to shareholders in due course, underscoring the company’s ongoing governance processes and regulatory compliance in managing related-party dealings.

The most recent analyst rating on (HK:0570) stock is a Sell with a HK$1.60 price target. To see the full list of analyst forecasts on China Traditional Chinese Medicine Holdings Co stock, see the HK:0570 Stock Forecast page.

More about China Traditional Chinese Medicine Holdings Co

China Traditional Chinese Medicine Holdings Co. Limited is a Hong Kong–incorporated company operating in the traditional Chinese medicine sector, with its business conducted through a group structure comprising the company and its subsidiaries. The group focuses on the production and distribution of traditional Chinese medicinal products, serving the broader healthcare and pharmaceutical markets in mainland China and beyond.

YTD Price Performance: 2.87%

Average Trading Volume: 21,225,623

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$10.83B

Learn more about 0570 stock on TipRanks’ Stock Analysis page.

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