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Ming Fai International Holdings ( (HK:3828) ) has provided an announcement.
Ming Fai International Holdings reported that all resolutions at its annual general meeting on 20 May 2026 were approved by poll, including adoption of the 2025 audited financial statements and a final dividend of HK$0.04 per share. Shareholders also re-elected key executive and independent non-executive directors, reappointed PricewaterhouseCoopers as auditor, and authorised the board to fix their remuneration.
Investors granted the board general mandates to repurchase shares, issue new shares, and extend the issuance mandate by the amount of shares bought back, reinforcing management’s capital management flexibility. A special resolution approving amendments to the company’s memorandum and articles of association was also passed, indicating strong shareholder support for governance changes and the current strategic direction of the company.
More about Ming Fai International Holdings
Ming Fai International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands, operating in the manufacturing and supply sector. The group focuses on providing branded product solutions, and its shares are traded on the Main Board of the Stock Exchange of Hong Kong under stock code 03828.
Average Trading Volume: 489,381
Technical Sentiment Signal: Buy
Current Market Cap: HK$597.6M
See more data about 3828 stock on TipRanks’ Stock Analysis page.