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Veson Holdings Limited ( (HK:1399) ) just unveiled an update.
Veson Holdings Limited has called its annual general meeting for 2 June 2026 in Fuzhou, where shareholders will review the audited consolidated financial statements and reports for the year ended 31 December 2025. The meeting will also address board composition, including the re-election of executive directors Ms. Lian Xiu Qin and Mr. Ni Chen Hui, as well as the re-election of independent non-executive director Mr. Heng Ja Wei Victor and the appointment of new independent non-executive director Ms. Ho Wai Ping Linda.
Shareholders will be asked to authorise the board to approve and confirm the terms of appointment and remuneration for the named directors and to reappoint BDO Limited as the company’s auditor. In addition, the board is seeking a general mandate to issue up to 20% of the company’s share capital, excluding treasury shares, a move that would give Veson additional flexibility for future capital raising and corporate actions, potentially strengthening its financial position and strategic options.
More about Veson Holdings Limited
Veson Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates through subsidiaries and is headquartered at Scud Industrial Park in the Fuzhou Pilot Free Trade Zone in Fujian Province, China. The company is engaged in industrial and manufacturing activities, serving both domestic and international markets from its mainland China base.
Average Trading Volume: 967,696
Technical Sentiment Signal: Buy
Current Market Cap: HK$354.3M
See more data about 1399 stock on TipRanks’ Stock Analysis page.