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Tongda Hong Tai Holdings Ltd ( (HK:2363) ) just unveiled an update.
Tongda Hong Tai Holdings Limited reported that all resolutions proposed at its annual general meeting held on 7 May 2026 were approved by shareholders through poll voting. The meeting was attended by the company’s executive and independent non-executive directors, with Union Registrars Limited acting as scrutineer and no restrictions or required abstentions on voting.
Shareholders unanimously adopted the audited financial statements for the year ended 31 December 2025, re-elected directors, and approved the determination of directors’ and auditors’ remuneration. They also renewed the auditors’ mandate and granted the board general mandates to issue up to 20% new shares, repurchase up to 10% of issued shares, and extend the issue mandate by the amount of shares repurchased, reinforcing the board’s financial and capital management flexibility.
More about Tongda Hong Tai Holdings Ltd
Tongda Hong Tai Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2363. The group operates as a Hong Kong-based holding company, though the specific industry and principal business activities are not described in this announcement.
Average Trading Volume: 11,452
Technical Sentiment Signal: Sell
Current Market Cap: HK$76.58M
See more insights into 2363 stock on TipRanks’ Stock Analysis page.