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Quam Plus Calls 2026 AGM to Approve Directors, Auditor and Share Issuance Mandate

Story Highlights
  • Quam Plus has convened its 2026 AGM to approve 2025 results, director re-elections, board remuneration and auditor reappointment.
  • Shareholders will vote on a general mandate allowing the board to issue up to 20% new shares plus repurchased shares for capital flexibility.
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Quam Plus Calls 2026 AGM to Approve Directors, Auditor and Share Issuance Mandate

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The latest announcement is out from China Tonghai International Financial Limited ( (HK:0952) ).

Quam Plus International Financial Limited has called its annual general meeting for 12 June 2026 in Hong Kong to present the audited financial statements for the year ended 31 December 2025 and the reports of its directors and auditor. Shareholders will also vote on re-electing one executive director and two independent non-executive directors, authorising the board to appoint additional directors and set board remuneration for 2026, and reappointing HLB Hodgson Impey Cheng Limited as auditor.

The meeting will further ask shareholders to approve a general mandate allowing the board to allot, issue and deal with additional shares and related convertible securities within prescribed limits. This share issuance authority, capped at 20% of issued share capital plus any repurchased shares up to 10%, would give the company added flexibility in capital management and potential fundraising, which could influence its financial structure and future growth initiatives.

More about China Tonghai International Financial Limited

Quam Plus International Financial Limited, listed in Hong Kong, operates in the financial services industry. The company provides investment and related financial solutions, serving clients through capital market activities and other securities and corporate finance services in the Hong Kong market.

Average Trading Volume: 336,855

Technical Sentiment Signal: Sell

Current Market Cap: HK$860.4M

For an in-depth examination of 0952 stock, go to TipRanks’ Overview page.

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