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China Ting Group Holdings Limited ( (HK:3398) ) has issued an announcement.
China Ting Group Holdings Limited has convened its annual general meeting for 29 May 2026 in Hangzhou, where shareholders will review the audited financial statements and the reports of directors and the auditor for the year ended 31 December 2025. The agenda underscores routine but important governance matters that help maintain transparency and regulatory compliance for investors.
Shareholders will vote on the re-election of two executive directors, Mr. Ting Man Yi and Mr. Ting Hung Yi, and independent non-executive director Ms. Li Yuet Mui, Xera, as well as authorise the board to set directors’ remuneration and re-appoint BDO Limited as auditor. The meeting will also consider granting the board a general mandate to issue up to 20% of the company’s issued share capital, enhancing financial flexibility for future capital-raising while potentially diluting existing shareholders if the authority is exercised.
More about China Ting Group Holdings Limited
China Ting Group Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded under stock code 3398. The group operates an industrial complex in Hangzhou, China, indicating a manufacturing-focused business with operations rooted in the mainland market while accessing capital through Hong Kong’s equity market.
Average Trading Volume: 870,125
Technical Sentiment Signal: Sell
Current Market Cap: HK$193.2M
For detailed information about 3398 stock, go to TipRanks’ Stock Analysis page.