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CNNC International Sets 2026 AGM to Approve Accounts, Board Changes and Share Buyback Mandate

Story Highlights
  • CNNC International will hold its 2026 annual general meeting to review 2025 financial statements and board reports.
  • Shareholders will vote on director re-elections, auditor re-appointment, remuneration authority and a 10% share repurchase mandate.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
CNNC International Sets 2026 AGM to Approve Accounts, Board Changes and Share Buyback Mandate

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The latest announcement is out from CNNC International Limited ( (HK:2302) ).

CNNC International Limited has called its annual general meeting for 29 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025. The meeting will also consider the re-election of four directors, the authorization of the board to set directors’ remuneration, the re-appointment of SHINEWING (HK) CPA Limited as auditor, and a general mandate allowing the board to repurchase up to 10% of the company’s issued shares, which could give management greater flexibility in capital management and signal confidence in the company’s valuation.

More about CNNC International Limited

CNNC International Limited is a Hong Kong-listed company incorporated in the Cayman Islands, with its shares traded on the Main Board of the Stock Exchange of Hong Kong. The company operates under stock code 2302 and is subject to the regulatory framework and corporate governance requirements of the Hong Kong market.

Average Trading Volume: 2,313,724

Technical Sentiment Signal: Buy

Current Market Cap: HK$2.89B

Find detailed analytics on 2302 stock on TipRanks’ Stock Analysis page.

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