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An update from Power Financial Group Limited ( (HK:0397) ) is now available.
Minerva Group Holding Limited has called its annual general meeting for 26 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 alongside the directors’ and independent auditor’s reports. The meeting will also consider re-electing three independent non-executive directors, confirming their remuneration, reappointing CCTH CPA Limited as auditor, and granting the board a general mandate to repurchase up to 10 per cent of the company’s issued shares, a move that could provide capital management flexibility and potentially support the company’s share price.
If approved, the share repurchase mandate will allow the board to buy back shares on the Hong Kong Stock Exchange or other recognised exchanges and to decide whether repurchased shares are cancelled or held as treasury stock. The authority, which is subject to statutory and listing rule limits and will last until the next AGM or its earlier revocation, would equip Minerva Group with an additional tool for balance sheet optimisation and shareholder value management while reinforcing continuity in its board and audit arrangements.
More about Power Financial Group Limited
Minerva Group Holding Limited is a Bermuda-incorporated company listed on the Hong Kong Stock Exchange under stock code 397. The notice does not specify its industry or core business activities, focusing instead on governance and shareholder matters.
Average Trading Volume: 1,466,417
Technical Sentiment Signal: Sell
Current Market Cap: HK$105M
See more insights into 0397 stock on TipRanks’ Stock Analysis page.