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Tianli International Holdings Limited ( (HK:1773) ) just unveiled an announcement.
Tianli International Holdings Limited has convened its annual general meeting for 28 January 2026 in Chengdu, where shareholders will review the audited consolidated financial statements for the year ended 31 August 2025 and consider a proposed final dividend of HK$0.0429 per share. The agenda also includes the re-election of three directors, the authorization of the board to set directors’ remuneration, the re-appointment of Ernst & Young as auditor, and the renewal of a general mandate allowing the board to issue up to 20% of the company’s share capital, moves that collectively aim to maintain continuity in governance while preserving financial flexibility for future capital-raising and corporate actions.
More about Tianli International Holdings Limited
Tianli International Holdings Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange (Stock Code: 1773). The group operates education-related businesses in mainland China, including the Chengdu Pidu Tianli School in Sichuan Province, reflecting a focus on the Chinese private education sector and related services.
Average Trading Volume: 16,700,728
Technical Sentiment Signal: Sell
Current Market Cap: HK$4.86B
Learn more about 1773 stock on TipRanks’ Stock Analysis page.