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Roiserv Lifestyle Services Co. Ltd. Class H ( (HK:2146) ) just unveiled an announcement.
Roiserv Lifestyle Services Co., Ltd. has called its annual general meeting for June 26, 2026, in Langfang, Hebei, where shareholders will review the board report, audited consolidated financial statements and annual report for the year ended December 31, 2025. The meeting will also vote on a profit distribution plan, director remuneration, re-appointment of ShineWing Certified Public Accountants as auditor, and a general mandate allowing the board to issue up to 20% additional shares and resell treasury shares, underscoring routine governance while preserving capital-raising flexibility for future operations.
Shareholders, including both domestic and H-share holders, may attend in person or by proxy, subject to a record date of June 26, 2026 and a share register closure from June 23 to June 26. All resolutions will be decided by poll in line with Hong Kong listing rules, with the voting outcome to be published on the stock exchange and company websites, ensuring procedural transparency and clarity for investors on corporate actions and potential dilution from the new share mandate.
More about Roiserv Lifestyle Services Co. Ltd. Class H
Roiserv Lifestyle Services Co., Ltd. is a PRC-incorporated company listed in Hong Kong that operates in the lifestyle and property-related services sector. The company serves domestic and H-share investors and is governed by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical listed Chinese corporate structure.
Average Trading Volume: 32,039
Technical Sentiment Signal: Sell
Current Market Cap: HK$118.4M
For an in-depth examination of 2146 stock, go to TipRanks’ Overview page.