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Times Universal Group Holdings ( (HK:2310) ) has issued an update.
Times Universal Group Holdings has called its annual general meeting for 4 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. The agenda also includes the re-election of three directors, approval for the board to set director and auditor remuneration, and re-appointment of Rongcheng (Hong Kong) CPA Limited as auditors.
Shareholders will additionally vote on a general mandate authorising the board to issue new shares and related securities up to 20% of the company’s issued share capital, with a potential extension linked to any shares repurchased by the company. This mandate, if approved, would give the board greater flexibility in future capital-raising and corporate transactions, potentially affecting ownership dilution, capital structure and the company’s ability to respond quickly to financing and strategic opportunities.
More about Times Universal Group Holdings
Times Universal Group Holdings Limited is a Hong Kong-incorporated company listed on the Main Board of the Stock Exchange of Hong Kong. The group operates under stock code 2310 and is governed by a board of directors and external auditors in line with Hong Kong listing rules and corporate governance standards.
Average Trading Volume: 686,521
Technical Sentiment Signal: Buy
Current Market Cap: HK$98.36M
For detailed information about 2310 stock, go to TipRanks’ Stock Analysis page.