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Harbin Electric Co. Ltd. Class H ( (HK:1133) ) has shared an announcement.
Harbin Electric Co. Ltd. has called its 2025 annual general meeting for 22 May 2026 in Harbin, where shareholders will review the company’s 2025 directors’ and supervisory reports, audited financial statements, and vote on a final dividend of RMB0.358 per share payable in July 2026. The meeting will also consider re-electing Liu Qing-yong as executive director and Li Xie-hua as independent non-executive director without remuneration, appointing ShineWing Certified Public Accountants LLP as auditor, and approving amendments to the articles of association including cancelling the Supervisory Committee.
Shareholders will further be asked to grant the board a 12‑month authority to issue up to 20% of the company’s issued H shares and to repurchase up to 10% of issued H shares via the Hong Kong market, which would give management added flexibility over capital structure and future financing. These proposed governance changes and capital authorizations could streamline oversight, adjust corporate control mechanisms, and influence future dilution or buyback dynamics for investors, underscoring the strategic importance of this AGM for the company’s shareholders.
The most recent analyst rating on (HK:1133) stock is a Buy with a HK$25.50 price target. To see the full list of analyst forecasts on Harbin Electric Co. Ltd. Class H stock, see the HK:1133 Stock Forecast page.
More about Harbin Electric Co. Ltd. Class H
Harbin Electric Co. Ltd. is a Chinese joint stock company in the power equipment and engineering sector, engaged in the design and manufacture of electrical machinery and related systems. Its H shares are listed in Hong Kong, providing international investors exposure to China’s power equipment and infrastructure market.
Average Trading Volume: 10,234,859
Technical Sentiment Signal: Buy
Current Market Cap: HK$46.47B
Find detailed analytics on 1133 stock on TipRanks’ Stock Analysis page.