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Kontafarma China Holdings Ltd ( (HK:1312) ) has provided an announcement.
Kontafarma China Holdings Limited has announced its upcoming annual general meeting, scheduled for June 24, 2025, in Hong Kong. The meeting will address several key agenda items, including the adoption of the company’s audited financial statements for 2024, the re-election of directors, the authorization of directors’ fees for 2025, and the re-appointment of BDO Limited as the independent auditor. Additionally, the meeting will consider resolutions to authorize the directors to allot and issue shares, with certain limitations, to enhance the company’s operational flexibility.
More about Kontafarma China Holdings Ltd
YTD Price Performance: -13.33%
Average Trading Volume: 1,512,521
Technical Sentiment Signal: Buy
Current Market Cap: HK$145M
See more data about 1312 stock on TipRanks’ Stock Analysis page.