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Melbourne Enterprises Limited ( (HK:0158) ) has shared an update.
Melbourne Enterprises Limited has convened its annual general meeting for 23 January 2026 in Central, Hong Kong, where shareholders will be asked to adopt the audited financial statements for the year ended 30 September 2025, approve a final dividend, re-elect retiring directors with authority for the board to fix their remuneration, and re-appoint PricewaterhouseCoopers as auditor. In addition, the board is seeking a renewed general mandate to allot, issue and deal with additional shares and related convertible instruments, subject to a cap of 20% of the company’s issued share capital, a move that would give management flexibility to raise capital or pursue corporate actions while setting defined dilution limits for existing shareholders.
More about Melbourne Enterprises Limited
Melbourne Enterprises Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. While the notice does not detail its business lines, the company operates under local corporate governance and regulatory frameworks and maintains a typical listed-company board, audit and shareholder structure.
Average Trading Volume: 1,139
Technical Sentiment Signal: Hold
Current Market Cap: HK$1.59B
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