Claim 55% Off TipRanks
- Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions
- Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks
The latest announcement is out from Fire Rock Holdings Ltd ( (HK:1909) ).
Fire Rock Holdings Ltd has called its annual general meeting for 5 June 2026 in Singapore, where shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025 alongside the directors’ and independent auditor’s reports. The agenda also includes re-election of executive directors Zhang Yan and Wong Yan, and independent non-executive directors Chiang Wing Yan and Tam Chik Ngai Ambrose, with the board authorised to set their remuneration, as well as the re-appointment of Crowe (HK) CPA Limited as auditor.
Shareholders will vote on a general mandate empowering the board to allot, issue and deal in new shares and resell treasury shares, up to 20% of the company’s issued share capital excluding treasury stock, and to grant associated options and convertible instruments within the mandate period. This authority, if granted, would provide the company with additional financial and capital-raising flexibility, potentially supporting future expansion, strategic transactions or balance sheet management while remaining within Hong Kong listing rule constraints.
More about Fire Rock Holdings Ltd
Fire Rock Holdings Ltd is a Hong Kong-listed company whose shares trade on the Main Board of the Stock Exchange of Hong Kong. It operates under stock code 1909 and is governed by a board comprising executive and independent non-executive directors, with its financial reporting audited by Crowe (HK) CPA Limited.
Average Trading Volume: 58,718
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$497.8M
See more insights into 1909 stock on TipRanks’ Stock Analysis page.