Meet Samuel – Your Personal Investing Prophet
- Start a conversation with TipRanks’ trusted, data-backed investment intelligence
- Ask Samuel about stocks, your portfolio, or the market and get instant, personalized insights in seconds
Guangdong Tannery Limited ( (HK:1058) ) has shared an update.
Namyue Holdings Limited, a Hong Kong-incorporated and Hong Kong-listed company, maintains a conventional corporate governance framework with a board of directors overseeing operations and an independent auditor reviewing its consolidated financial statements. The company’s governance practices align with expectations for listed entities in the local market.
The company has called its annual general meeting for 18 June 2026 in Hong Kong to receive the 2025 audited financial statements, vote on the re-election of four retiring directors and approve their remuneration, and re-appoint ZHONGHUI ANDA CPA Limited as independent auditor. Shareholders will also vote on a general mandate allowing the board to issue new shares and related instruments up to 20% of existing share capital, potentially providing flexibility for future capital-raising or corporate actions while diluting existing holdings if fully utilized.
More about Guangdong Tannery Limited
Namyue Holdings Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. The group operates through a board of directors and engages independent auditors to review its consolidated financial statements, reflecting a governance structure aligned with local market and regulatory standards.
Average Trading Volume: 98,499
Technical Sentiment Signal: Hold
Current Market Cap: HK$212.5M
For an in-depth examination of 1058 stock, go to TipRanks’ Overview page.