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The latest announcement is out from Central Wealth Group Holdings Limited ( (HK:0139) ).
Smart Fish Wealthlink Holdings Limited has convened its 2026 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 and vote on the re-election of four directors, including three executive and one independent non-executive director. They will also consider authorising the board to appoint additional directors, set directors’ remuneration and re-appoint KTC Partners CPA Limited as the company’s auditor.
As special business, shareholders will vote on granting the board a general mandate to repurchase up to 10% of the company’s issued shares and a separate mandate to allot, issue and deal with unissued shares, including the sale or transfer of treasury shares. These proposed mandates, if approved, would enhance the board’s flexibility in managing the company’s capital structure, supporting potential share buy-backs and future equity issuance in response to market conditions and strategic needs.
More about Central Wealth Group Holdings Limited
Smart Fish Wealthlink Holdings Limited, incorporated in Bermuda and listed in Hong Kong under stock code 139, operates as part of the Central Wealth Group. The company is listed on the Main Board of the Stock Exchange of Hong Kong, positioning it within the Hong Kong capital markets and subject to local securities regulation and corporate governance requirements.
Average Trading Volume: 7,410,612
Technical Sentiment Signal: Sell
Current Market Cap: HK$168.3M
See more insights into 0139 stock on TipRanks’ Stock Analysis page.