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Ronshine China Holdings Ltd. ( (HK:3301) ) has provided an update.
Ronshine China Holdings has called its annual general meeting for 5 June 2026 in Shanghai, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider the re-election of two executive directors and one independent non-executive director, along with authorization for the board to set directors’ remuneration.
Shareholders are further being asked to approve the re-appointment of KTC Partners CPA Limited as auditor and to authorize the board to determine its fees. In addition, the board is seeking a general mandate to issue up to 20% of the company’s issued share capital, excluding treasury shares, which would give management added flexibility for future capital-raising or corporate actions within defined limits.
More about Ronshine China Holdings Ltd.
Ronshine China Holdings Ltd. is a Hong Kong-listed property developer incorporated in the Cayman Islands, with significant operations and corporate activity centered in Shanghai, China. The company focuses on residential and mixed-use real estate projects, serving mainland Chinese urban markets through its various subsidiaries and development platforms.
Average Trading Volume: 637,131
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$173.4M
See more insights into 3301 stock on TipRanks’ Stock Analysis page.