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Morimatsu International Holdings Company Limited ( (HK:2155) ) just unveiled an announcement.
Morimatsu International Holdings Company Limited has convened its annual general meeting for 25 June 2026 in Shanghai, with an option for virtual participation for shareholders. The agenda covers routine corporate matters including adoption of the 2025 audited accounts, approval of a final dividend of HK$0.2 per share, re-election of directors, and re-appointment of KPMG as independent auditor.
Shareholders will also vote on a general mandate authorising the board to issue, allot and deal in additional shares of up to 20% of the company’s issued share capital, excluding treasury shares. The proposed share issuance authority, together with director and auditor confirmations, is designed to provide funding flexibility and governance continuity, which may influence capital-raising options and corporate actions in the coming year.
More about Morimatsu International Holdings Company Limited
Morimatsu International Holdings Company Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. The group operates in specialised equipment and engineering solutions, serving industrial clients through design, manufacturing and related services in mainland China and overseas markets.
Average Trading Volume: 6,487,648
Technical Sentiment Signal: Sell
Current Market Cap: HK$8.62B
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