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ISP Holdings Limited ( (HK:2340) ) has provided an update.
ISP Holdings Limited has called a special general meeting for 15 May 2026 in Hong Kong to seek independent shareholders’ approval for continuing connected transactions under a new 2026 ISP Works Master Agreement with Mrs. Chu Yuet Wah. The board is asking investors to ratify these related-party arrangements and their annual caps, which would allow directors broad authority to execute documents and take steps needed to implement the transactions.
Shareholders will also vote on adopting a new share option scheme that could issue up to 10% of the company’s existing share capital, empowering directors to grant options and administer the plan subject to listing approval. In addition, the company is proposing a comprehensive overhaul of its bye-laws through a new amended and restated set, signaling a governance update that may reshape its constitutional framework and regulatory compliance in Hong Kong and Bermuda.
More about ISP Holdings Limited
ISP Holdings Limited is a Bermuda-incorporated company listed on the Hong Kong Stock Exchange under stock code 02340. The notice does not specify its industry or core business activities, but as a listed issuer it is subject to Hong Kong listing rules and corporate governance requirements affecting its dealings with connected persons and its equity-based incentive arrangements.
Average Trading Volume: 164,913
Technical Sentiment Signal: Buy
Current Market Cap: HK$131.5M
For detailed information about 2340 stock, go to TipRanks’ Stock Analysis page.