Golden Faith Calls 2026 AGM, Seeks Share Issue Mandate and Director Re-election

Golden Faith Group Holdings Limited ( (HK:2863) ) just unveiled an announcement.

Golden Faith Group Holdings Limited has convened its annual general meeting for 27 March 2026 in Hong Kong, where shareholders will be asked to receive and adopt the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 30 September 2025. The agenda includes the proposed re-election of executive director Ms. Ko Yung Lai Jackie and independent non-executive director Mr. Wong Jovi Chi Wing, approval for the board to fix directors’ remuneration, re-appointment of Deloitte Touche Tohmatsu as auditors with authority for the board to set their fees, and a general mandate authorising the board to allot and issue new shares and related securities up to 20% of the company’s issued share capital, potentially enhancing its capital-raising flexibility and governance continuity for the coming year.

The most recent analyst rating on (HK:2863) stock is a Hold with a HK$0.50 price target. To see the full list of analyst forecasts on Golden Faith Group Holdings Limited stock, see the HK:2863 Stock Forecast page.

More about Golden Faith Group Holdings Limited

Golden Faith Group Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board of the Stock Exchange of Hong Kong under stock code 2863. The notice reflects its governance as a listed entity, including the maintenance of a board comprising executive and independent non-executive directors and the engagement of an international audit firm, in line with market and regulatory expectations for Hong Kong-listed companies.

Average Trading Volume: 633,352

Technical Sentiment Signal: Buy

Current Market Cap: HK$248.2M

For an in-depth examination of 2863 stock, go to TipRanks’ Overview page.