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An announcement from Harbour Centre Development Limited ( (HK:0051) ) is now available.
Harbour Centre Development Limited reported that all resolutions put to shareholders at its 7 May 2026 annual general meeting were passed by poll with overwhelming support. Investors approved the 2025 financial statements, re-elected directors Roger Koon Hoo Luk and Peter Zen Kwok Pao, endorsed an increase in directors’ fees, and confirmed KPMG as auditor.
Shareholders also granted broad mandates for share buy-backs and new share issuance, including adding repurchased shares back to the general issuance pool, reinforcing the board’s capital management flexibility. The meeting saw no abstentions or special voting restrictions, and the post-AGM board now comprises three executive directors and five independent non-executive directors, underscoring continuity in governance and strategic oversight for stakeholders.
More about Harbour Centre Development Limited
Harbour Centre Development Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong under stock code 51. It operates within the broader property and investment sector, serving shareholders through listed equity and maintaining compliance with Hong Kong listing and corporate governance requirements.
Average Trading Volume: 33,480
Technical Sentiment Signal: Sell
Current Market Cap: HK$3.2B
See more insights into 0051 stock on TipRanks’ Stock Analysis page.