tiprankstipranks
Trending News
More News >
Advertisement
Advertisement

Pine Technology Shareholders Unanimously Back All AGM Resolutions and Board Slate

Story Highlights
  • Pine Technology shareholders unanimously approved all AGM resolutions by poll voting.
  • Investors reaffirmed the full board, accounts and board powers, bolstering governance continuity.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Pine Technology Shareholders Unanimously Back All AGM Resolutions and Board Slate

Claim 70% Off TipRanks Premium

Pine Technology Holdings Limited ( (HK:1079) ) has shared an update.

Pine Technology Holdings Limited, incorporated in Bermuda and listed in Hong Kong, held its annual general meeting (AGM) on 31 December 2025 with all 1,426,701,739 issued shares eligible to vote and no restrictions on shareholder participation or voting rights.
At the AGM, shareholders unanimously approved all resolutions by poll, including adoption of the audited financial statements for the year ended 30 June 2025, re-election of all incumbent executive and independent non-executive directors, and authorisation for the board to set directors’ remuneration and fill any board vacancies, reinforcing continuity in the company’s governance and signalling strong shareholder support for the existing leadership and oversight structure.

The most recent analyst rating on (HK:1079) stock is a Hold with a HK$0.31 price target. To see the full list of analyst forecasts on Pine Technology Holdings Limited stock, see the HK:1079 Stock Forecast page.

More about Pine Technology Holdings Limited

YTD Price Performance: 588.89%

Average Trading Volume: 4,041,733

Technical Sentiment Signal: Buy

Current Market Cap: HK$463.7M

For a thorough assessment of 1079 stock, go to TipRanks’ Stock Analysis page.

Disclaimer & DisclosureReport an Issue

Looking for investment ideas? Subscribe to our Smart Investor newsletter for weekly expert stock picks!
Get real-time notifications on news & analysis, curated for your stock watchlist. Download the TipRanks app today! Get the App
1