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An update from Luen Thai Holdings Limited ( (HK:0311) ) is now available.
Luen Thai Holdings has called its 2026 annual general meeting for 28 May in Hong Kong, where shareholders will vote on routine governance items including adoption of the 2025 audited accounts, re-election of executive directors Dr. Tan Siu Lin and Raymond Tan Cho Lung, and the election of Luo Guihua as an independent non-executive director. Investors will also decide on renewing mandates for directors’ and auditors’ remuneration, reappointing PricewaterhouseCoopers as auditor, and granting the board a general share issuance authority of up to 20% of the company’s issued share capital, potentially giving management additional flexibility for future capital-raising or strategic transactions while remaining within Hong Kong listing rules.
More about Luen Thai Holdings Limited
Luen Thai Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands, operating in the broader trading and manufacturing sector. The group is listed on the Main Board of the Stock Exchange of Hong Kong under stock code 311 and is governed by a board comprising executive and independent non-executive directors.
YTD Price Performance: 4.55%
Average Trading Volume: 56,458
Technical Sentiment Signal: Sell
Current Market Cap: HK$217.2M
See more data about 0311 stock on TipRanks’ Stock Analysis page.