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An announcement from Tianli International Holdings Limited ( (HK:1773) ) is now available.
Tianli International Holdings Limited announced that all resolutions proposed at its annual general meeting held on 28 January 2026 were duly approved by shareholders through poll voting. Investors endorsed the audited financial statements for the year ended 31 August 2025 and a final dividend of 4.29 HK cents per share from the share premium account, re-elected three directors and authorised the board to set director remuneration, reappointed Ernst & Young as auditor, and granted the board general mandates to issue and repurchase shares, including an extension of the issue mandate by the amount of shares repurchased. Shareholders also unanimously approved amendments to and full adoption of a new memorandum and articles of association, signalling strong support for the company’s capital management flexibility, corporate governance framework and updated constitutional documents.
More about Tianli International Holdings Limited
Tianli International Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 1773. While this announcement does not describe its business activities, the company operates in the Hong Kong capital markets and maintains a shareholder base active in AGM governance matters such as director elections, dividend approvals and share issuance mandates.
Average Trading Volume: 17,863,187
Technical Sentiment Signal: Hold
Current Market Cap: HK$5.6B
For detailed information about 1773 stock, go to TipRanks’ Stock Analysis page.