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The latest update is out from Forgame Holdings Ltd. ( (HK:0484) ).
Forgame Holdings Limited has called its annual general meeting for 28 May 2026 in Hong Kong, where shareholders will vote on adopting the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The agenda also includes the re-election of executive directors Lu Yang and Cui Yuzhi, independent non-executive director Lu Xiaoma, authorization for the board to set director pay, and re-appointment of ZHONGHUI ANDA CPA Limited as independent auditor.
Shareholders will further consider granting the board a general mandate to allot, issue, and deal in additional shares, including convertible securities and options, up to 20 per cent of the company’s issued share capital, excluding treasury shares, subject to standard exceptions such as rights issues and share option schemes. This proposed mandate, which would run until the next AGM or the statutory deadline for holding it, aims to provide the board with flexibility for potential capital raising or corporate actions while remaining within Hong Kong listing rules on share issuance limits.
More about Forgame Holdings Ltd.
Forgame Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 484. The group operates through subsidiaries and is subject to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong, with a corporate governance structure that includes executive and independent non-executive directors and an external auditor.
Average Trading Volume: 75,074
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$122.9M
For a thorough assessment of 0484 stock, go to TipRanks’ Stock Analysis page.