Lee & Man Chemical Sets 2026 AGM to Approve Dividend, Board Mandate and Audit Matters

Lee & Man Chemical Co. Ltd. ( (HK:0746) ) just unveiled an announcement.

Lee & Man Chemical Company Limited has called its annual general meeting for 29 April 2026 in Hong Kong, where shareholders will vote on adopting the audited financial statements for the year ended 31 December 2025 and the declaration of a final dividend. The agenda also includes re-election of directors, authorization of directors’ remuneration and bonuses, reappointment of Deloitte Touche Tohmatsu as auditors, and a mandate allowing the board to issue up to 20% of the company’s share capital, which could provide funding flexibility and influence future capital structure and governance dynamics for investors.

These resolutions collectively shape the company’s corporate governance, capital management, and oversight framework for the coming year. The proposed general mandate to issue new shares, together with control over board pay and auditor appointment, underscores management’s push to maintain operational agility while formalizing shareholder approval on key matters that will affect returns, dilution risk, and accountability mechanisms.

The most recent analyst rating on (HK:0746) stock is a Buy with a HK$6.00 price target. To see the full list of analyst forecasts on Lee & Man Chemical Co. Ltd. stock, see the HK:0746 Stock Forecast page.

More about Lee & Man Chemical Co. Ltd.

Lee & Man Chemical Company Limited is a Hong Kong–listed chemical manufacturer incorporated in the Cayman Islands. The company operates in the broader chemical industry and is traded on the Stock Exchange of Hong Kong under stock code 746, focusing on serving industrial and commercial customers in its markets.

Average Trading Volume: 652,851

Technical Sentiment Signal: Buy

Current Market Cap: HK$4.24B

See more data about 0746 stock on TipRanks’ Stock Analysis page.