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The latest announcement is out from Shirble Department Store Holdings (China) Ltd. ( (HK:0312) ).
Shirble Department Store Holdings (China) Limited has called an extraordinary general meeting in Hong Kong on 19 March 2026 for shareholders to vote on approving a supplemental agreement extending the settlement of overdue consultancy fees. The proposed Consultancy Fees Payment Extension Agreement, entered into between Huai’an Runleju Engineering Construction and Shenzhen Shengrunfeng Investment & Development, aims to formalize a further extension of payment terms, reflecting ongoing efforts to manage outstanding obligations and giving the board authority to execute all necessary documents.
The notice also outlines procedural details for shareholder participation, including proxy appointments, closure of the register of members and contingency arrangements in case of severe weather disrupting the meeting. These measures ensure that voting on the extension of the consultancy fee settlement proceeds in a compliant and orderly manner, underscoring corporate governance and stakeholder engagement around the handling of overdue payments.
The most recent analyst rating on (HK:0312) stock is a Hold with a HK$0.08 price target. To see the full list of analyst forecasts on Shirble Department Store Holdings (China) Ltd. stock, see the HK:0312 Stock Forecast page.
More about Shirble Department Store Holdings (China) Ltd.
Shirble Department Store Holdings (China) Limited operates department stores in China, focusing on general retail of consumer goods through its physical store network. The company is listed in Hong Kong and maintains its principal place of business in Kowloon, positioning it within the mainland China retail and consumer sector with access to Hong Kong capital markets.
Average Trading Volume: 446,772
Technical Sentiment Signal: Buy
Current Market Cap: HK$209.5M
See more data about 0312 stock on TipRanks’ Stock Analysis page.