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Dongguang Chemical Ltd. ( (HK:1702) ) has shared an announcement.
Dongguang Chemical Limited announced that all ordinary resolutions at its annual general meeting held on 22 May 2026 were passed by poll with 100% of votes cast in favour. Shareholders approved the audited consolidated financial statements for the year ended 31 December 2025, a final dividend of HK4.0 cents per share, and the re-election of three directors along with authorization for the board to fix directors’ and auditors’ remuneration.
The meeting also approved the re-appointment of BDO Limited as auditor and granted the board general mandates to issue new shares, repurchase shares and extend the issue mandate by the amount of shares repurchased. The unanimous support for all resolutions reinforces the board’s authority over capital management and corporate governance matters, providing management with flexibility for future financing and share buy-back activities while signalling strong shareholder confidence in the company’s current direction.
More about Dongguang Chemical Ltd.
Dongguang Chemical Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange. The company operates in the chemical sector and is accountable to its shareholders through regular financial reporting, annual general meetings and adherence to Hong Kong listing requirements.
Average Trading Volume: 5,333
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.24B
See more insights into 1702 stock on TipRanks’ Stock Analysis page.