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China Travel International Sets 2026 AGM to Approve Dividend, Board Mandates

Story Highlights
  • China Travel International has scheduled its 2026 AGM to approve 2025 results and a HK1 cent final dividend.
  • Shareholders will vote on director re-elections, auditor re-appointment, and share buyback and issuance mandates shaping capital flexibility.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
China Travel International Sets 2026 AGM to Approve Dividend, Board Mandates

Meet Samuel – Your Personal Investing Prophet

The latest update is out from China Travel International Investment Hong Kong ( (HK:0308) ).

China Travel International Investment Hong Kong Limited has called its annual general meeting for 28 May 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and vote on a proposed final dividend of HK1 cent per share. The meeting will also consider the re-election of five directors, the re-appointment of Ernst & Young as auditor, and mandates allowing the board to repurchase up to 10% of the company’s shares and to issue additional shares, moves that collectively shape the firm’s capital management flexibility and governance framework for the coming year.

More about China Travel International Investment Hong Kong

China Travel International Investment Hong Kong Limited is a Hong Kong-incorporated company engaged in travel- and tourism-related investments and operations, with its shares listed on the Stock Exchange of Hong Kong under stock code 308. The group focuses on mainland China and Hong Kong tourism assets and services, positioning itself as a key state-related player in China’s outbound and domestic travel sector.

Average Trading Volume: 10,239,728

Technical Sentiment Signal: Sell

Current Market Cap: HK$6.2B

Learn more about 0308 stock on TipRanks’ Stock Analysis page.

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