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Chinasoft International ( (HK:0354) ) has provided an announcement.
Chinasoft International has called its annual general meeting for 20 May 2026 in Hong Kong to review the audited financial statements for the year ended 31 December 2025 and to consider regular governance matters. Shareholders will vote on the re-election of executive director Dr. Chen Yuhong and independent non-executive director Mr. Yeung Tak Bun, along with authorising the board to set director and auditor remuneration and to reappoint the company’s auditor.
The meeting will also consider resolutions granting the board a general mandate to issue additional shares and to sell or transfer treasury shares, subject to a cap of 10% of the company’s issued share capital and certain standard exceptions. These authorities, if approved, would give management flexibility in future capital raising and equity-based incentives, potentially affecting capital structure and shareholder dilution over the coming year.
The most recent analyst rating on (HK:0354) stock is a Sell with a HK$3.10 price target. To see the full list of analyst forecasts on Chinasoft International stock, see the HK:0354 Stock Forecast page.
More about Chinasoft International
Chinasoft International Limited is a Hong Kong–listed information technology services provider incorporated in the Cayman Islands. The company operates in the IT and software services industry, offering solutions and consulting to enterprise and government clients in mainland China and international markets.
YTD Price Performance: -28.37%
Average Trading Volume: 24,738,593
Technical Sentiment Signal: Sell
Current Market Cap: HK$9.62B
For detailed information about 0354 stock, go to TipRanks’ Stock Analysis page.