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The latest announcement is out from Smart Globe Holdings Ltd. ( (HK:1481) ).
Smart Globe Holdings Limited has called its annual general meeting for 29 May 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 three directors. The agenda also includes approving directors’ and auditors’ remuneration and renewing the company’s general mandate to issue up to 20% of its existing share capital, plus any shares repurchased, giving the board flexibility to raise capital and manage its equity base.
Shareholders will vote on the re-appointment of Baker Tilly Hong Kong Limited as auditors, reinforcing continuity in financial oversight. The proposed share issuance mandate, which excludes certain routine corporate actions such as rights issues, share option exercises and scrip dividends, is a standard Hong Kong market practice and could support Smart Globe’s future financing and strategic initiatives without requiring separate approval for each issuance.
More about Smart Globe Holdings Ltd.
Smart Globe Holdings Limited is a Cayman Islands–incorporated company listed in Hong Kong under stock code 1481. The group operates through subsidiaries and is subject to the Listing Rules of the Stock Exchange of Hong Kong, with its governance overseen by a board comprising executive and independent non-executive directors and external auditors.
Average Trading Volume: 236,895
Technical Sentiment Signal: Buy
Current Market Cap: HK$2.62B
See more data about 1481 stock on TipRanks’ Stock Analysis page.