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Lumina Group Limited ( (HK:1162) ) has shared an announcement.
Lumina Group Limited has announced its 2025 Annual General Meeting to be held on September 12, 2025, in Hong Kong. The meeting will address ordinary resolutions such as the re-election of several directors, the re-appointment of Moore CPA Limited as the company’s auditor, and the authorization for the board to manage director remuneration and share capital issuance. These decisions are crucial for the company’s governance and strategic direction, impacting stakeholders and aligning with the regulatory requirements of the Hong Kong Stock Exchange.
More about Lumina Group Limited
Lumina Group Limited is a company incorporated in the Cayman Islands, operating with limited liability and listed on the Hong Kong Stock Exchange. It is involved in providing various services and products, although specific details about its industry or market focus are not provided in the notice.
Average Trading Volume: 1,088,580
Technical Sentiment Signal: Buy
Current Market Cap: HK$153M
Learn more about 1162 stock on TipRanks’ Stock Analysis page.