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LH Group Limited ( (HK:1978) ) has provided an update.
LH Group Limited has called its annual general meeting for 10 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and consider the re-election of an executive director and an independent non-executive director, along with authorising the board to set their remuneration. Investors will also vote on reappointing PricewaterhouseCoopers as auditor and granting the board a refreshed mandate to allot and issue up to 20% of the company’s share capital, plus shares repurchased under a separate approval, a move that preserves capital-raising flexibility and may influence future funding and dilution dynamics for existing shareholders.
More about LH Group Limited
LH Group Limited is a Hong Kong-listed company incorporated in the Cayman Islands, operating in the consumer and services sector and trading under stock code 1978. The group runs its business through a network of subsidiaries, with governance overseen by a board comprising executive and independent non-executive directors and supported by external auditors.
Average Trading Volume: 121,195
Technical Sentiment Signal: Sell
Current Market Cap: HK$256M
For a thorough assessment of 1978 stock, go to TipRanks’ Stock Analysis page.