Lumina Group Limited (HK:1162) has released an update.
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Lumina Group Limited has announced its 2024 Annual General Meeting (AGM) to be held on 13th September 2024, where audited financial statements will be reviewed, executive and non-executive directors will be re-elected, and the auditor’s remuneration will be fixed. The meeting will also include a resolution to authorize the Directors to issue additional shares and handle related transactions within the forthcoming period.
For further insights into HK:1162 stock, check out TipRanks’ Stock Analysis page.