REF Holdings Sets 2026 AGM to Approve Results, Board Changes and Share Issue Mandate

REF Holdings Limited ( (HK:1631) ) has issued an announcement.

REF Holdings Limited has called its annual general meeting for 6 May 2026 in Hong Kong, where shareholders will vote on adopting the audited financial statements for the year ended 31 December 2025 and receive reports from the board and independent auditors. The meeting will also address board composition, director remuneration and the re-appointment of HLB Hodgson Impey Cheng Limited as independent auditor.

Shareholders are further being asked to approve a general mandate authorising the board to allot, issue and deal with additional shares or convertible securities, up to 20% of the company’s issued share capital, excluding specific exceptions such as rights issues and scrip dividends. This mandate, if passed, would give management added flexibility to raise capital and pursue corporate actions within defined limits until the next annual general meeting or earlier revocation.

The most recent analyst rating on (HK:1631) stock is a Hold with a HK$0.56 price target. To see the full list of analyst forecasts on REF Holdings Limited stock, see the HK:1631 Stock Forecast page.

More about REF Holdings Limited

REF Holdings Limited is a company incorporated in the Cayman Islands and listed on the Main Board of the Stock Exchange of Hong Kong under stock code 1631. The group prepares audited consolidated financial statements and operates with a board comprising executive and independent non-executive directors, supported by an external independent auditor.

Average Trading Volume: 93,000

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$122.9M

See more insights into 1631 stock on TipRanks’ Stock Analysis page.