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Shenzhen Pagoda Sets 2025 AGM to Approve Governance, Board Changes and H-Share Buyback Mandate

Story Highlights
  • Shenzhen Pagoda has scheduled its 2025 AGM to approve 2025 reports, profit distribution, and remuneration for directors and supervisors.
  • Shareholders will elect a new board and supervisors, renew auditors, authorize liability insurance, and grant an H-share repurchase mandate.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Shenzhen Pagoda Sets 2025 AGM to Approve Governance, Board Changes and H-Share Buyback Mandate

Meet Samuel – Your Personal Investing Prophet

Shenzhen Pagoda Industrial (Group) Corp. Ltd. Class H ( (HK:2411) ) has issued an announcement.

Shenzhen Pagoda Industrial (Group) Corporation Limited has called its 2025 annual general meeting for June 5, 2026, in Shenzhen to review core governance matters, including the 2025 work reports of the board of directors and supervisors, the annual report, profit distribution plan, and remuneration for directors and supervisors. Shareholders will also vote on reappointing the company’s auditors, approving 2026 remuneration plans, authorizing liability insurance for senior leadership, electing a new slate of directors and shareholder representative supervisors under cumulative voting, and granting the board a general mandate to repurchase H shares, potentially affecting capital structure and shareholder returns.

More about Shenzhen Pagoda Industrial (Group) Corp. Ltd. Class H

Shenzhen Pagoda Industrial (Group) Corporation Limited is a joint stock company incorporated in the People’s Republic of China with limited liability and listed in Hong Kong under stock code 2411. The group operates through a corporate governance structure of a board of directors and a board of supervisors, reflecting a regulated, publicly traded enterprise focused on transparent oversight for its shareholders.

Average Trading Volume: 1,210,409

Technical Sentiment Signal: Sell

Current Market Cap: HK$2.86B

Find detailed analytics on 2411 stock on TipRanks’ Stock Analysis page.

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