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An update from Tian An China Investments Co ( (HK:0028) ) is now available.
Tian An China Investments Company Limited reported that all resolutions proposed at its 20 May 2026 annual general meeting were approved by shareholders by large majorities, including adoption of the 2025 audited financial statements and re-election of directors such as Chairman Lee Seng Hui and long-serving independent non-executive director Ngai Wah Sang. Deloitte Touche Tohmatsu was reappointed as auditor, and shareholders granted the board general mandates to issue and repurchase shares, reinforcing management’s flexibility in capital management while confirming broad investor support, with no voting restrictions or required abstentions reported at the meeting.
The AGM recorded total issued share capital of 1,466,069,491 shares eligible to vote, with all directors except Dr. Moses Cheng Mo Chi attending either in person or electronically, and Tricor Investor Services acting as scrutineer for the poll. The strong approval levels across all items signal continued confidence in the company’s governance and leadership, which may support future funding or strategic initiatives in its core property investment markets.
More about Tian An China Investments Co
Tian An China Investments Company Limited is a Hong Kong-listed investment company focused on property and related investments in mainland China. The group operates within the real estate and investment sector, positioning itself as a vehicle for Chinese property exposure for Hong Kong and international shareholders.
Average Trading Volume: 54,711
Technical Sentiment Signal: Hold
Current Market Cap: HK$5.94B
For detailed information about 0028 stock, go to TipRanks’ Stock Analysis page.