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An update from Feishang Anthracite Resources ( (HK:1738) ) is now available.
Feishang Anthracite Resources has called its annual general meeting for 26 June 2026 in Shenzhen, where shareholders will review the audited financial statements for the year ended 31 December 2025 and receive reports from directors and the auditor. The agenda also includes re-election of four directors, authorization for the board to set directors’ pay, appointment of CCTH CPA Limited as new independent auditor following Ernst & Young’s retirement, and approval of a general mandate allowing the board to issue up to 20% of the company’s existing share capital, underscoring ongoing efforts to refresh governance and preserve future fundraising flexibility.
These resolutions, if approved, will maintain continuity in the company’s leadership while shifting its audit oversight to a new firm, and will equip the board with broader capital-raising authority within prescribed limits. The planned share issuance mandate and board-focused items highlight the company’s intent to streamline governance, sustain access to equity financing, and potentially influence capital structure and shareholder dilution in the coming year.
More about Feishang Anthracite Resources
Feishang Anthracite Resources Limited is a coal producer focused on anthracite resources and related mining operations. The company is incorporated in the British Virgin Islands with limited liability and its shares are listed on the Hong Kong Stock Exchange under stock code 1738.
Average Trading Volume: 986,491
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$117.3M
Learn more about 1738 stock on TipRanks’ Stock Analysis page.