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LH Group Limited ( (HK:1978) ) has shared an update.
LH Group Limited plans to amend its amended and restated memorandum and articles of association to align with updated legal and regulatory standards, including changes to the Hong Kong Listing Rules effective from July 2025. The proposed changes will be put to shareholders as a special resolution at the company’s annual general meeting scheduled for 10 June 2026.
Key amendments include formally enabling shareholder voting via electronic means and permitting the holding of electronic and hybrid general meetings, which modernises the company’s governance framework and investor engagement channels. The board also seeks to streamline electronic dissemination of documents, remove certain notice requirements, and implement housekeeping changes, with full details to be circulated to shareholders in a forthcoming AGM circular.
More about LH Group Limited
LH Group Limited, incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, operates under stock code 1978. The company is governed by a board comprising executive and independent non-executive directors, reflecting a typical Hong Kong-listed corporate structure subject to local listing and regulatory requirements.
Average Trading Volume: 121,195
Technical Sentiment Signal: Sell
Current Market Cap: HK$256M
For detailed information about 1978 stock, go to TipRanks’ Stock Analysis page.