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Poly Property Group Co ( (HK:0119) ) has provided an announcement.
Poly Property Group Co., Limited has called its annual general meeting for 17 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 and consider a proposed final dividend. Investors will also vote on the re-election of directors, the re-appointment and remuneration of auditor BDO Limited, and a general mandate authorizing the board to issue up to 20% of the company’s share capital, potentially enhancing the firm’s financial flexibility and capital-raising options.
A shareholder has submitted a special notice supporting the re-appointment of BDO Limited as auditor, underscoring continuity in the company’s audit arrangements. The proposed share issuance mandate, excluding rights issues, share options and scrip dividends, would give the board broader authority to manage the company’s equity base, a move that may influence future funding strategy and share capital structure.
More about Poly Property Group Co
Poly Property Group Co., Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. It operates in the property sector, focusing on real estate development and related businesses in the region, serving investors and stakeholders in the Hong Kong and broader Chinese property market.
Average Trading Volume: 19,463,378
Technical Sentiment Signal: Buy
Current Market Cap: HK$8.41B
For an in-depth examination of 0119 stock, go to TipRanks’ Overview page.