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Shanghai Pioneer Holding Ltd Announces Annual General Meeting with Key Resolutions

Story Highlights
  • Shanghai Pioneer Holding Ltd will hold its annual general meeting on May 30, 2025.
  • Key resolutions include financial statement adoption, director re-elections, and share allotment approvals.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.

Shanghai Pioneer Holding Ltd ( (HK:1345) ) has provided an update.

Shanghai Pioneer Holding Ltd has announced its upcoming annual general meeting scheduled for May 30, 2025, in Shanghai. The meeting will address several key resolutions, including the adoption of the company’s audited financial statements for 2024, the re-election of directors, and the re-appointment of BDO Limited as the company’s auditor. Additionally, the board seeks approval to exercise powers to allot and issue shares, which could impact the company’s capital structure and stakeholder interests.

More about Shanghai Pioneer Holding Ltd

YTD Price Performance: -3.83%

Average Trading Volume: 127,900

Technical Sentiment Signal: Sell

Current Market Cap: HK$2.71B

For a thorough assessment of 1345 stock, go to TipRanks’ Stock Analysis page.

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