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Huajin International Holdings Ltd. ( (HK:2738) ) has provided an update.
Huajin International Holdings has convened its annual general meeting for 25 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025. The meeting will also consider re‑electing two executive directors, re‑electing one non‑executive director, authorising the board to set directors’ pay, and re‑appointing KTC Partners CPA Limited as auditor with board‑determined remuneration.
In addition, shareholders are being asked to approve a general mandate allowing the board to allot, issue and deal in new shares and convertible securities, subject to caps linked to 20 percent of the company’s issued share capital and any subsequent share repurchases up to 10 percent. This proposed issuance authority, which excludes routine items such as rights issues, share options and scrip dividends, would give the board greater flexibility to raise capital and manage the company’s equity structure within the limits prescribed by Hong Kong listing regulations.
More about Huajin International Holdings Ltd.
Huajin International Holdings Ltd. is a Hong Kong‑listed company incorporated in the Cayman Islands and traded on the Stock Exchange of Hong Kong under stock code 2738. The group is governed by a board comprising executive and non‑executive directors and operates under Hong Kong’s Listing Rules and corporate governance framework, including the use of external auditors for its consolidated financial statements.
Average Trading Volume: 118,400
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$107.4M
Learn more about 2738 stock on TipRanks’ Stock Analysis page.