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Chinney Alliance Group Limited ( (HK:0385) ) has issued an announcement.
Chinney Alliance Group Limited has convened its annual general meeting for 3 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend. The agenda also includes re-election of directors, re-appointment of the auditor, approval of directors’ and auditor’s remuneration, and the granting of a general mandate allowing the board to issue up to 20% of the company’s existing share capital, which could provide additional financial flexibility and potential funding options.
The share issuance mandate, subject to customary exclusions for rights issues, employee share schemes and scrip dividends, will remain effective until the next annual general meeting or earlier revocation by shareholders. This proposed authority underscores the company’s intention to maintain access to equity capital markets for future corporate or strategic needs, while leaving ultimate oversight with shareholders through periodic renewal of the mandate.
More about Chinney Alliance Group Limited
Chinney Alliance Group Limited, incorporated in Bermuda and listed in Hong Kong, operates as a diversified group through its subsidiaries. The company is part of the Hong Kong market and is subject to the corporate governance and disclosure requirements of the Stock Exchange of Hong Kong.
Average Trading Volume: 97,300
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$190.4M
Learn more about 0385 stock on TipRanks’ Stock Analysis page.