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Extrawell Pharmaceutical Announces Annual General Meeting and Share Issuance Plans

Story Highlights
  • Extrawell Pharmaceutical is set to hold its annual general meeting on August 22, 2025.
  • The company plans to authorize directors to issue additional shares with specific limitations.
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Extrawell Pharmaceutical Announces Annual General Meeting and Share Issuance Plans

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Extrawell Pharmaceutical Holdings Limited ( (HK:0858) ) has provided an announcement.

Extrawell Pharmaceutical Holdings Limited has announced its upcoming annual general meeting scheduled for August 22, 2025. The meeting will address ordinary business matters such as the adoption of financial statements, re-election of directors, and re-appointment of auditors. Additionally, special business will include resolutions to authorize directors to allot and issue additional shares, with specific limitations on the number of shares. This announcement indicates the company’s ongoing efforts to manage its corporate governance and shareholder relations effectively.

More about Extrawell Pharmaceutical Holdings Limited

Extrawell Pharmaceutical Holdings Limited operates in the pharmaceutical industry, focusing on the development, manufacturing, and distribution of pharmaceutical products. The company is primarily engaged in providing healthcare solutions and pharmaceutical products to various markets.

Average Trading Volume: 16,080,000

Technical Sentiment Signal: Buy

Current Market Cap: HK$282M

Find detailed analytics on 0858 stock on TipRanks’ Stock Analysis page.

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