Ju Teng sets 2026 AGM to approve results, reappoint auditor and seek share issue mandate

Ju Teng International Holdings Limited ( (HK:3336) ) has shared an announcement.

Ju Teng International Holdings Limited has called its annual general meeting for 22 May 2026 in Central, Hong Kong, where shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025. They will also vote on the re-election of retiring directors, authorize the board to set directors’ pay, and consider reappointing Ernst & Young as auditor for the 2026 financial year.

In addition, shareholders will be asked to grant the board a general mandate to issue, allot, and deal in additional shares up to 20% of the company’s issued share capital, excluding treasury shares, subject to standard exceptions such as rights issues and share option exercises. This proposed mandate, effective until the next AGM or earlier revocation, would give the company greater financial and capital-raising flexibility, potentially influencing its funding strategy and capital structure in the coming year.

More about Ju Teng International Holdings Limited

Ju Teng International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded under stock code 3336. The group operates through a holding structure with various subsidiaries, and its shares are governed by the Listing Rules of the Hong Kong Stock Exchange, reflecting a focus on compliance with local corporate and securities regulations.

Average Trading Volume: 6,085,127

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$2.21B

See more data about 3336 stock on TipRanks’ Stock Analysis page.