H&H Sets 2026 AGM to Approve 2025 Results, Dividend and Share Issue Mandate

Health and Happiness (H&H) International Holdings ( (HK:1112) ) has provided an update.

Health and Happiness (H&H) International Holdings has called its annual general meeting for 15 May 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The board is also proposing a final dividend of HK$0.16 per share for 2025, to be paid out of retained profits.

Shareholders will vote on the re-election of three board members, including one non-executive and two independent non-executive directors, and authorize the board to set directors’ remuneration. The meeting will also consider re-appointing Ernst & Young as the company’s auditor and granting directors a general mandate to issue up to 20% of the company’s share capital, potentially giving H&H additional flexibility for future financing or corporate actions.

The most recent analyst rating on (HK:1112) stock is a Buy with a HK$15.80 price target. To see the full list of analyst forecasts on Health and Happiness (H&H) International Holdings stock, see the HK:1112 Stock Forecast page.

More about Health and Happiness (H&H) International Holdings

Health and Happiness (H&H) International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands. It operates in the health and wellness sector, with its shares traded on the Stock Exchange of Hong Kong under stock code 1112. The group conducts its business through a corporate structure that includes various subsidiaries.

Average Trading Volume: 1,950,924

Technical Sentiment Signal: Sell

Current Market Cap: HK$7.74B

For detailed information about 1112 stock, go to TipRanks’ Stock Analysis page.