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Cirtek Holdings Limited Announces 2025 AGM Agenda

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Cirtek Holdings Limited Announces 2025 AGM Agenda

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Cirtek Holdings Limited ( (HK:1433) ) has provided an update.

Cirtek Holdings Limited has announced its upcoming Annual General Meeting (AGM) scheduled for June 20, 2025, in Hong Kong. The meeting will address several key resolutions, including the adoption of financial statements for the year ending December 31, 2024, re-election of directors, approval of a final dividend, and re-appointment of Ernst & Young as auditors. Additionally, a mandate will be discussed regarding the issuance of additional shares, which could impact the company’s capital structure and shareholder value.

More about Cirtek Holdings Limited

YTD Price Performance: 62.00%

Average Trading Volume: 4,632,678

Technical Sentiment Signal: Sell

Current Market Cap: HK$162M

See more data about 1433 stock on TipRanks’ Stock Analysis page.

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