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Man Shun Group (Holdings) Ltd. ( (HK:1746) ) has provided an announcement.
Man Shun Group (Holdings) Limited has called its annual general meeting for 4 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and directors’ and independent auditor’s reports for the year ended 31 December 2025. The agenda also includes the re-election of executive director Cheung Yuen Chau and independent non-executive director Law Chung Lam, Nelson, along with authorising the board to set directors’ pay.
Shareholders will vote on reappointing D & PARTNERS CPA Limited as auditor and empowering the board to determine its remuneration. In addition, the company is seeking a general mandate to allow directors to allot, issue, and deal in up to 20% of its issued share capital, excluding treasury shares, enhancing financial flexibility for future fundraising and capital management initiatives.
More about Man Shun Group (Holdings) Ltd.
Man Shun Group (Holdings) Limited is a Hong Kong-listed company incorporated in the Cayman Islands, with its shares traded on the Main Board of the Stock Exchange of Hong Kong. The group operates under stock code 1746 and is governed by a board comprising executive and independent non-executive directors, supported by an external auditing firm.
Average Trading Volume: 3,246,714
Technical Sentiment Signal: Buy
Current Market Cap: HK$460M
For a thorough assessment of 1746 stock, go to TipRanks’ Stock Analysis page.