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China Wood International Holding Co., Limited ( (HK:1822) ) has shared an announcement.
China Wood International Holding has convened its annual general meeting for 22 May 2026 in Hong Kong, where shareholders will review and approve the group’s audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The meeting will also consider the re‑election of two independent non‑executive directors and one non‑executive director, with authority granted to the board to set directors’ remuneration.
Shareholders will further vote on the re‑appointment of McMillan Woods (Hong Kong) CPA Limited as auditor for the 2026 financial year and authorise the board to determine its fees. As special business, the AGM will seek a general mandate for the board to allot, issue and deal in unissued shares and related securities, a routine capital management power that, if approved, would give management flexibility for future funding or corporate actions while remaining subject to Hong Kong Listing Rules limits.
More about China Wood International Holding Co., Limited
China Wood International Holding Co., Limited is a Hong Kong‑listed company incorporated in the Cayman Islands and traded under stock code 1822. The group operates through a corporate structure that includes various subsidiaries, and its shares are listed on the Main Board of the Stock Exchange of Hong Kong, subject to the Listing Rules and related corporate governance requirements.
Average Trading Volume: 164,526
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$123.4M
For detailed information about 1822 stock, go to TipRanks’ Stock Analysis page.