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The latest announcement is out from Cinda International Holdings Limited ( (HK:0111) ).
Shareholders of Cinda International Holdings Limited approved all resolutions at the annual general meeting held on 15 May 2026, including the adoption of the 2025 audited accounts and a final dividend of HK$0.05 per share. The meeting also confirmed the re-election of key executive and independent non-executive directors, reappointed BDO Limited as auditor, and authorised the board to fix directors’ and auditor’s remuneration.
Investors granted the board general mandates to issue and buy back shares, extend the issuance mandate by the amount of repurchased stock, and raise or borrow funds and provide guarantees for wholly owned subsidiaries. A special resolution to amend the company’s bye-laws and adopt new ones was passed unanimously, enhancing the board’s flexibility in capital management and governance and signalling strong shareholder support for the company’s strategic and operational direction.
More about Cinda International Holdings Limited
Cinda International Holdings Limited is a Bermuda-incorporated company listed in Hong Kong, operating in the financial services sector. The group focuses on investment and securities-related businesses, serving investors in the Hong Kong market and leveraging its position as part of the region’s broader financial services ecosystem.
Average Trading Volume: 804,189
Technical Sentiment Signal: Buy
Current Market Cap: HK$493.7M
See more data about 0111 stock on TipRanks’ Stock Analysis page.