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An update from Tongda Hong Tai Holdings Ltd ( (HK:2363) ) is now available.
Tongda Hong Tai Holdings Limited has convened its annual general meeting for 7 May 2026 in Hong Kong, where shareholders will vote on routine corporate matters including adoption of the 2025 audited financial statements and re-election of director Mr. Chan Shiu Man as executive director and Ms. Kwok Sau King Tina as independent non-executive director. The meeting will also seek shareholder approval to authorise the board to set directors’ and auditors’ remuneration, re-appoint the company’s auditors, and grant the board a general mandate to issue up to 20 per cent of the company’s share capital, with an additional allowance linked to any future share repurchases, reinforcing financial flexibility and standard governance practices for a Hong Kong-listed issuer.
More about Tongda Hong Tai Holdings Ltd
Tongda Hong Tai Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 2363. The group operates in the manufacturing sector, though this notice focuses on corporate governance matters rather than detailing its specific products or services, and is primarily aimed at its shareholder base in the Hong Kong market.
Average Trading Volume: 9,765
Technical Sentiment Signal: Sell
Current Market Cap: HK$66.37M
Find detailed analytics on 2363 stock on TipRanks’ Stock Analysis page.