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JX Energy Ltd. ( (HK:3395) ) has provided an update.
JX Energy Ltd. has called an annual general and special meeting of shareholders in Calgary on June 23, 2026, to review its audited financial statements for the year ended December 31, 2025, and to set the board size at five directors. Shareholders will vote on the election of two executive directors and three independent non-executive directors, as well as the re-appointment of Moore CPA Limited as auditor with the board authorized to fix its remuneration.
The meeting will also seek shareholder approval for a general mandate allowing the board to issue new shares and sell or transfer treasury shares up to 20% of the company’s issued share capital, alongside a separate mandate to repurchase up to 10% of its shares. An additional resolution would extend the issuance capacity by the volume of shares repurchased and treasury shares sold, giving the board flexible capital management tools that could affect future dilution, buybacks, and overall capital structure, with further details to be provided in a circular to shareholders by May 22, 2026.
More about JX Energy Ltd.
JX Energy Ltd., incorporated in Alberta and listed in Hong Kong under stock code 3395, operates in the energy sector. The company’s common shares are held by shareholders in both Canada and Hong Kong, reflecting its cross-border capital markets presence and governance under Hong Kong listing rules.
Average Trading Volume: 1,374,464
Technical Sentiment Signal: Hold
Current Market Cap: HK$252.1M
Find detailed analytics on 3395 stock on TipRanks’ Stock Analysis page.