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Pacific Millennium Packaging Group Corp. ( (HK:1820) ) has shared an announcement.
Pacific Millennium Packaging Group Corporation has called its annual general meeting for 23 June 2026 in Shanghai, where shareholders will be asked to adopt the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from the board and independent auditors. The meeting will also consider the re-election of executive directors Cheng Hsien-Chun and Philip Tan, and independent non-executive director Wang Jisheng, renewal of their terms by board mandate, re-appointment of BDO Limited as independent auditors, and approval of a new set of amended and restated articles of association to replace the current version, signalling ongoing refinement of the company’s governance framework and board continuity.
Shareholders will vote by poll under Hong Kong listing rules, and may appoint proxies to attend and vote on their behalf, which underscores the company’s adherence to local listing requirements and facilitates broader participation in key decisions. The proposed adoption of new articles of association, together with the reaffirmation of directors and auditors, is likely aimed at strengthening corporate governance structures and ensuring management stability, developments that could be material to investors monitoring oversight standards and leadership continuity at the group.
More about Pacific Millennium Packaging Group Corp.
Pacific Millennium Packaging Group Corporation is a Cayman Islands-incorporated company listed in Hong Kong, operating in the packaging sector. The group provides packaging products and related services, serving customers through its subsidiaries with a geographic focus that includes operations in mainland China, where its upcoming annual general meeting will be held.
Average Trading Volume: 4,850
Technical Sentiment Signal: Sell
Current Market Cap: HK$766.6M
For an in-depth examination of 1820 stock, go to TipRanks’ Overview page.