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Dalipal Sets 2026 AGM to Approve Accounts, Board Mandates and Share Issue Authority

Story Highlights
  • Dalipal has convened its 2026 AGM to approve 2025 accounts, re-elect directors and retain KPMG as auditor.
  • Shareholders will vote on granting the board a sizeable mandate to issue additional shares for future financing flexibility.
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Dalipal Sets 2026 AGM to Approve Accounts, Board Mandates and Share Issue Authority

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Dalipal Holdings Limited ( (HK:1921) ) has shared an update.

Dalipal Holdings Limited has called its annual general meeting for 22 May 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and related reports for the year ended 31 December 2025. The AGM will also consider the re-election of three directors, the authorisation of the board to set directors’ pay, and the re-appointment of KPMG as independent auditors with board-approved remuneration.

Shareholders will be asked to grant the board a general mandate to issue new shares and related securities, subject to a cap of 20% of the company’s issued share capital, with a possible extension linked to future share buy-backs. This mandate, which excludes rights issues, share option exercises, scrip dividends and conversions of existing instruments, would provide the board with additional flexibility for future capital-raising or corporate actions within the Hong Kong Listing Rules.

More about Dalipal Holdings Limited

Dalipal Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates as a public company with its shares traded on the Main Board of the Stock Exchange of Hong Kong. The company is governed by a board of directors and is subject to the Listing Rules and corporate governance requirements applicable to Hong Kong-listed issuers.

Average Trading Volume: 10,128,420

Technical Sentiment Signal: Sell

Current Market Cap: HK$9.04B

For a thorough assessment of 1921 stock, go to TipRanks’ Stock Analysis page.

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