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Green Future Food Hydrocolloid Marine Science Co., Ltd. ( (HK:1084) ) has shared an announcement.
Green Fresh Biotechnology Company Limited has convened its annual general meeting for 12 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The board is also proposing a final dividend of HK1.2 cents per share and the re-appointment of PricewaterhouseCoopers as the company’s auditor.
Shareholders will vote on the re-election of two executive directors, Mr. Chan Kam Chung and Ms. Chen Yi, and independent non-executive director Mr. Ho Kwai Ching, Mark, as well as authorising the board to set director and auditor remuneration. The meeting will also consider granting the board a renewed mandate to repurchase up to 10% of the company’s issued shares, a move that could provide management with greater flexibility in capital management and potentially support shareholder value.
More about Green Future Food Hydrocolloid Marine Science Co., Ltd.
Green Fresh Biotechnology Company Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates in the biotechnology and food-related sector. The company focuses on hydrocolloid and marine science applications for food and related industries, targeting customers seeking specialty ingredients and bio-based solutions in regional and international markets.
Average Trading Volume: 42,690
Technical Sentiment Signal: Sell
Current Market Cap: HK$551.6M
See more data about 1084 stock on TipRanks’ Stock Analysis page.