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An announcement from Lumina Group Limited ( (HK:1162) ) is now available.
Lumina Group Limited has announced its intention to amend its Third Amended and Restated Memorandum and Articles of Association to adopt a new version. This move aims to align with the latest regulatory requirements concerning hybrid meetings, electronic voting, and corporate communication dissemination, as well as to allow the holding of repurchased shares as treasury shares. These proposed amendments are subject to shareholder approval at the upcoming annual general meeting in September 2025.
More about Lumina Group Limited
Average Trading Volume: 1,058,295
Technical Sentiment Signal: Buy
Current Market Cap: HK$159M
See more insights into 1162 stock on TipRanks’ Stock Analysis page.