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Da Ming International Holdings Limited ( (HK:1090) ) has issued an announcement.
Da Ming International Holdings Limited has convened its annual general meeting for 9 June 2026 in Wuxi, Jiangsu, where shareholders will review the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025. The agenda includes re-election of four directors, approval for the board to set directors’ remuneration, re-appointment of PricewaterhouseCoopers as auditor, and authorization for the board to repurchase up to 10% of the company’s issued shares within a defined mandate period.
These resolutions, if approved, will refresh the company’s corporate governance mandate, maintain continuity in its leadership and audit oversight, and give the board flexibility to execute share buy-backs that could support capital management and shareholder value. The buy-back authority, capped at 10% of issued share capital and subject to regulatory requirements, positions Da Ming to respond to market conditions and optimize its capital structure over the coming year.
More about Da Ming International Holdings Limited
Da Ming International Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong, with operations based in Wuxi, Jiangsu, in the People’s Republic of China. The group conducts its business through Jiangsu Daming Industrial Technology Group Limited, indicating a focus on industrial and manufacturing-related activities in the Chinese market.
Average Trading Volume: 69,542
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$879.7M
For detailed information about 1090 stock, go to TipRanks’ Stock Analysis page.