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An announcement from Shenzhen Investment ( (HK:0604) ) is now available.
Shenzhen Investment Limited has called its annual general meeting for 18 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 along with the directors’ and independent auditor’s reports. The agenda includes separate resolutions to re-elect executive director Dr. Xiang Dong, independent non-executive directors Mr. Li Wai Keung and Prof. Gong Peng, and to authorize the board to determine directors’ remuneration and reappoint Ernst & Young as auditor.
Shareholders will also vote on granting the board a general mandate to repurchase up to 10% of the company’s issued share capital, excluding treasury shares, on the Stock Exchange or other recognized exchanges within a defined mandate period. The proposed buyback authority, if approved, would give Shenzhen Investment additional flexibility to manage its capital structure and respond to market conditions, potentially affecting share liquidity and capital allocation for investors.
More about Shenzhen Investment
Shenzhen Investment Limited is a Hong Kong–incorporated company listed on the Stock Exchange of Hong Kong, operating in the property and investment sector with a focus on real estate development and related investments in mainland China and Hong Kong. The group’s activities typically span property development, investment holdings and associated financial management within the regional real estate market.
Average Trading Volume: 10,604,964
Technical Sentiment Signal: Sell
Current Market Cap: HK$7.39B
See more data about 0604 stock on TipRanks’ Stock Analysis page.