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Jinhui Holdings Co. Ltd. ( (HK:0137) ) has shared an announcement.
Jinhui Holdings Company Limited has called its annual general meeting for 4 June 2026 in Hong Kong, where shareholders will review the company’s financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. The agenda also includes the re-election of executive director Ho Suk Lin and independent non-executive director William Yau, approval for the board to determine directors’ and auditor’s remuneration, and the re-appointment of Grant Thornton Hong Kong Limited as auditor.
Shareholders will additionally vote on granting the board a general mandate to allot and issue new shares, capped at 20% of the company’s issued share capital as at the date of approval. If passed, this mandate would give the directors greater flexibility to raise equity capital or support corporate actions, potentially influencing future funding, capital structure and dilution considerations for investors.
More about Jinhui Holdings Co. Ltd.
Jinhui Holdings Company Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. The group operates as an investment holding company, with its core activities conducted through subsidiaries and overseen by a board comprising executive and independent non-executive directors.
Average Trading Volume: 75,269
Technical Sentiment Signal: Sell
Current Market Cap: HK$350M
See more data about 0137 stock on TipRanks’ Stock Analysis page.