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Times China Holdings ( (HK:1233) ) has provided an announcement.
Times China Holdings has called its annual general meeting for 20 May 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The meeting will also consider the re-election of one executive and two independent non-executive directors, confirm directors’ remuneration, and approve the re-appointment of Kenswick CPA Limited as auditor for the 2026 financial year.
Shareholders will vote on granting the board a general mandate to issue new shares and related securities, including potential treasury share sales, subject to defined limits tied to the existing share capital and any shares bought back by the company. Approval of these mandates would give the board greater flexibility in future capital management and potential fundraising, which may affect share capital structure and governance dynamics for investors.
More about Times China Holdings
Times China Holdings Limited is a Hong Kong-listed property developer incorporated in the Cayman Islands. The company operates in the real estate sector, focusing on residential and related property projects, and is governed by a board that includes executive and independent non-executive directors overseen under Hong Kong listing regulations.
Average Trading Volume: 2,682,806
Technical Sentiment Signal: Sell
Current Market Cap: HK$151.8M
See more data about 1233 stock on TipRanks’ Stock Analysis page.