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CMOC Group Sets 2025 AGM to Vote on Capital, Dividend and Funding Mandates

Story Highlights
  • CMOC Group will hold its 2025 AGM in April 2026 to decide on 2025 profit distribution, auditor appointment and the deployment of idle internal funds into structured deposits and wealth management products.
  • Shareholders are also set to vote on authorizing new debt and share issuance, external guarantees, treatment of past uncollected dividends and board powers over 2026 interim and quarterly dividend distributions.
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CMOC Group Sets 2025 AGM to Vote on Capital, Dividend and Funding Mandates

Meet Samuel – Your Personal Investing Prophet

The latest update is out from CMOC Group ( (HK:3993) ).

CMOC Group has convened its 2025 annual general meeting for 28 April 2026 in Luoyang, where shareholders will vote on core governance matters including approval of the 2025 board report, profit distribution plan, the 2026 external auditor and the use of idle internal funds for structured deposits and wealth management products. Investors will also be asked to endorse forecasts for external guarantees, authorize the board to issue debt financing instruments and additional A and H shares of up to 20% of existing capital, handle uncollected 2018 H-share dividends, and manage interim and quarterly dividend distributions for 2026, collectively shaping the company’s capital structure, risk management and future funding flexibility.

The most recent analyst rating on (HK:3993) stock is a Buy with a HK$25.00 price target. To see the full list of analyst forecasts on CMOC Group stock, see the HK:3993 Stock Forecast page.

More about CMOC Group

CMOC Group Limited is a Chinese joint stock company listed in Hong Kong that operates in the resources and mining sector. The group is involved in the production and sale of metals and related commodities, serving both domestic and international markets, and is subject to PRC corporate governance and capital markets regulations.

Average Trading Volume: 58,071,062

Technical Sentiment Signal: Buy

Current Market Cap: HK$414.5B

See more data about 3993 stock on TipRanks’ Stock Analysis page.

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