China Tower Sets 2025 AGM to Approve Results, Dividend and Share-Issuance Mandate

China Tower ( (HK:0788) ) just unveiled an update.

China Tower has called its 2025 annual general meeting for 15 May 2026 in Hong Kong, where shareholders will vote on the approval of the 2025 financial statements, board and supervisory committee reports, the auditor’s report, and the 2026 budget. The meeting will also decide on the 2025 profit distribution and final dividend, authorize the board to set an interim profit distribution plan for 2026, and approve the reappointment of KPMG and KPMG Huazhen LLP as international and domestic auditors.

In addition, shareholders will consider a special resolution granting the board a general mandate to issue up to 20% of the existing domestic and H-share capital, excluding treasury shares, during a defined period until the next AGM or earlier revocation. This share issuance authority, which also covers offers and options that may be exercised after the mandate period, would give China Tower flexibility to raise capital and manage its equity structure, potentially affecting future dilution and funding capacity for expansion or other corporate purposes.

The most recent analyst rating on (HK:0788) stock is a Hold with a HK$11.60 price target. To see the full list of analyst forecasts on China Tower stock, see the HK:0788 Stock Forecast page.

More about China Tower

China Tower Corporation Limited is a Chinese telecommunications infrastructure company that operates tower and related facilities across the country. Listed in Hong Kong, it focuses on providing shared wireless communication tower services to mobile network operators and other customers, supporting the build-out and operation of telecom networks.

Average Trading Volume: 14,334,788

Technical Sentiment Signal: Buy

Current Market Cap: HK$179.8B

See more data about 0788 stock on TipRanks’ Stock Analysis page.