Claim 55% Off TipRanks
- Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions
- Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks
Starlight Culture Entertainment Group Limited ( (HK:1159) ) has issued an announcement.
Smart Digital Technology Group Limited has called its annual general meeting for 29 May 2026 in Hong Kong to review the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. Shareholders will also vote on the re-election of two executive directors and one independent non-executive director, the authorisation of director remuneration, and the re-appointment of Moore CPA Limited as auditor.
In addition, the AGM will consider granting a general mandate to the board to issue new shares and related securities, subject to specified limits and conditions under applicable laws and the company’s bye-laws. These proposed resolutions, if approved, will refresh the company’s capital-raising flexibility and confirm its governance structure, with implications for future financing options and oversight that are important to existing shareholders and potential investors.
More about Starlight Culture Entertainment Group Limited
Smart Digital Technology Group Limited, incorporated in Bermuda and listed in Hong Kong under stock code 1159, operates in the digital technology sector. The company is governed by a board comprising executive and independent non-executive directors and is subject to Hong Kong listing regulations and corporate governance requirements.
Average Trading Volume: 186,069
Technical Sentiment Signal: Hold
Current Market Cap: HK$383M
Find detailed analytics on 1159 stock on TipRanks’ Stock Analysis page.