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Tai United Holdings ( (HK:0718) ) has provided an announcement.
Tai United Holdings has called its next annual general meeting for 29 May 2026 in Hong Kong, setting out standard corporate governance business for shareholder approval. The agenda includes adopting the audited financial statements for the year ended 31 December 2025, re-electing one executive and one non-executive director, and authorising the board to set directors’ pay.
Shareholders will also vote on reappointing KTC Partners CPA Limited as auditor with the board empowered to fix its fees, and on granting the directors a mandate to repurchase up to 10% of the company’s issued shares. The proposed share repurchase and issuance authorities, if approved, would give the board additional flexibility in managing the capital structure and funding options over the coming year.
More about Tai United Holdings
Average Trading Volume: 392,393
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$173.3M
See more data about 0718 stock on TipRanks’ Stock Analysis page.