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An announcement from China Uptown Group Co. Ltd. ( (HK:2330) ) is now available.
China Uptown Group Company Limited has convened its annual general meeting for 8 May 2026 in Hong Kong, where shareholders will be asked to receive and adopt the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider the re-election of executive directors Ms. Wu Yanhua and Mr. Liu Jian Hui, and independent non-executive director Mr. Su Zhi Jie, alongside authorising the board to determine directors’ remuneration.
Shareholders will further vote on the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditor, with the board empowered to fix its fees, reinforcing continuity in the company’s audit oversight. As special business, the AGM will seek approval to grant directors a general mandate to issue additional shares and related securities, a move that could provide funding flexibility and support future capital-raising or corporate actions within the constraints of Hong Kong listing rules.
More about China Uptown Group Co. Ltd.
China Uptown Group Company Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2330. The group operates through subsidiaries and is subject to Hong Kong listing and corporate governance requirements, including regular annual general meetings and audited consolidated financial reporting for its shareholders.
Average Trading Volume: 1,590,860
Technical Sentiment Signal: Buy
Current Market Cap: HK$167.6M
Learn more about 2330 stock on TipRanks’ Stock Analysis page.