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An announcement from Emperor Watch & Jewellery ( (HK:0887) ) is now available.
Emperor Watch & Jewellery shareholders approved all resolutions at the annual general meeting held on 18 May 2026, with all directors attending in person or electronically and Tricor Investor Services acting as scrutineer. Investors backed the adoption of the 2025 financial statements, a final dividend, the re-election of key directors, and authorisation for the board to set directors’ pay.
Deloitte Touche Tohmatsu was reappointed as independent auditor, and the board received renewed mandates to issue new shares, repurchase shares, and extend the issuance mandate by the amount of shares bought back. The strong approval rates, generally above 94%, reaffirm shareholder confidence in the company’s governance and capital management flexibility, supporting its ability to adjust funding and capital structure in line with strategic needs.
More about Emperor Watch & Jewellery
Emperor Watch & Jewellery Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong, operating in the luxury watch and jewellery retail sector. The group focuses on selling high-end timepieces and jewellery products to consumers in Hong Kong and other markets, positioning itself within the premium retail segment.
YTD Price Performance: 22.27%
Average Trading Volume: 6,393,157
Technical Sentiment Signal: Buy
Current Market Cap: HK$2.03B
See more insights into 0887 stock on TipRanks’ Stock Analysis page.