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An update from Wai Chi Holdings Co., Ltd. ( (HK:1305) ) is now available.
Wai Chi Holdings Company Limited has convened its annual general meeting for 27 May 2026 in Hong Kong, where shareholders will be asked to adopt the audited financial statements and directors’ and auditors’ reports for the financial year ended 31 December 2025. The agenda also includes the re-election of several executive and independent non-executive directors, approval for the board to set directors’ remuneration, and the re-appointment of SHINEWING (HK) CPA Limited as auditors.
In addition, shareholders will vote on granting the board a general mandate to issue new shares and related securities, subject to a cap of 20% of the company’s existing share capital and certain customary exceptions such as rights issues and share schemes. If approved, the mandate would provide the company with added flexibility to raise capital and manage its equity structure, potentially influencing future financing strategies and shareholder dilution dynamics.
More about Wai Chi Holdings Co., Ltd.
Wai Chi Holdings Company Limited is a Hong Kong–listed company incorporated in the Cayman Islands with limited liability and traded under stock code 1305. The group operates under Hong Kong’s regulatory framework and maintains a typical listed-company governance structure with a board comprising executive and independent non-executive directors and external auditors.
Average Trading Volume: 80,868
Technical Sentiment Signal: Sell
Current Market Cap: HK$134M
Learn more about 1305 stock on TipRanks’ Stock Analysis page.