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Digital China Holdings ( (HK:0861) ) just unveiled an update.
Digital China Holdings has convened its annual general meeting for 26 June 2026, to be held virtually via an online voting platform, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and consider a final dividend of HK3.6 cents per share. The meeting will also vote on the re-election of several executive, non-executive and independent non-executive directors, approval for the board to set directors’ and auditor’s remuneration, the re-appointment of SHINEWING (HK) CPA Limited as auditor, and a mandate allowing the board to issue up to 20% of the company’s existing share capital, underscoring a focus on capital flexibility and continuity in governance.
More about Digital China Holdings
Digital China Holdings is a Hong Kong-listed technology and IT services company that operates through subsidiaries and focuses on providing digital solutions and related services. The group’s activities include systems integration, cloud and digital infrastructure, and other technology-driven offerings targeting enterprises and public sector clients in Mainland China and beyond.
YTD Price Performance: -10.19%
Average Trading Volume: 2,748,595
Technical Sentiment Signal: Sell
Current Market Cap: HK$3.97B
For detailed information about 0861 stock, go to TipRanks’ Stock Analysis page.