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An update from Shandong Hi-Speed Holdings Group Limited ( (HK:0412) ) is now available.
Shandong Hi-Speed Holdings Group Limited has called its annual general meeting for 16 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and the reports of the board and the external auditor. The meeting will also vote on the re-election of four independent non-executive directors, the authorization of directors’ remuneration, and the re-appointment of Crowe (HK) CPA Limited as the company’s auditor.
In addition, the board is seeking a general mandate to issue up to 20% of the company’s share capital, excluding treasury shares, including the ability to make offers and grant options that may require issuance beyond the mandate period. If approved, this refreshed issuance authority would provide the company with greater financial and strategic flexibility, potentially supporting future capital-raising and corporate actions while signalling continuity in governance and oversight for existing shareholders.
More about Shandong Hi-Speed Holdings Group Limited
Shandong Hi-Speed Holdings Group Limited is a Bermuda-incorporated company listed in Hong Kong under stock code 412. The group operates as an investment holding platform for the Shandong Hi-Speed conglomerate, with activities typically spanning infrastructure-related assets and associated financial or operational services in mainland China and the region.
Average Trading Volume: 8,193,541
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$7.58B
Find detailed analytics on 0412 stock on TipRanks’ Stock Analysis page.