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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.

