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Phoenix Media Investment (Holdings) ( (HK:2008) ) has shared an update.
Phoenix Media Investment (Holdings) Limited has convened its annual general meeting for 3 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider the re-election of three directors, authorization for the board to set directors’ remuneration, and the re-appointment of PricewaterhouseCoopers as auditor.
In addition, shareholders will vote on granting the board a general mandate to issue up to 20% of the company’s issued share capital, excluding treasury shares, including through convertible securities and related instruments. This mandate, if approved, would enhance the company’s financial and strategic flexibility by allowing it to raise capital or conduct share-related transactions during the mandate period without seeking separate approvals for each issuance.
More about Phoenix Media Investment (Holdings)
Phoenix Media Investment (Holdings) Limited is a Hong Kong-listed media company incorporated in the Cayman Islands. It operates in the broader media and investment sector, with its shares traded on the Main Board of the Stock Exchange of Hong Kong under stock code 02008.
YTD Price Performance: -4.37%
Average Trading Volume: 1,032,503
Technical Sentiment Signal: Hold
Current Market Cap: HK$873.9M
For detailed information about 2008 stock, go to TipRanks’ Stock Analysis page.