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Far East Holdings International Ltd. ( (HK:0036) ) has provided an announcement.
Far East Holdings International Ltd. has called its annual general meeting for 17 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and receive reports from the board and the external auditor. The agenda includes the re-election of directors Zhu Weiwen and Lam Cheung Shing, Richard, approval for the board to set directors’ pay, and the re-appointment of BDO Limited as auditor.
Shareholders will also vote on mandates authorising the board to repurchase up to 10% of the company’s issued shares and to issue new shares and related convertible securities within defined limits. These standard Hong Kong listing mandates, if approved, will give the board greater flexibility in managing capital structure, potential fundraising, and share buy-backs, with implications for dilution, capital allocation, and overall corporate governance for existing investors.
More about Far East Holdings International Ltd.
Far East Holdings International Ltd., incorporated in Hong Kong and listed on the Hong Kong Stock Exchange under stock code 36, operates as an investment holding company with interests managed through a group structure. The company is governed by a board of directors and audited by BDO Limited, reflecting a conventional Hong Kong listed corporate governance framework.
Average Trading Volume: 210,075
Technical Sentiment Signal: Sell
Current Market Cap: HK$89.85M
Learn more about 0036 stock on TipRanks’ Stock Analysis page.