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Wanguo Gold Sets 2026 AGM to Approve Dividend, Board Mandates and Share Issue Mandate

Story Highlights
  • Wanguo Gold will hold its 2026 AGM to approve 2025 results and a final dividend.
  • Shareholders will vote on director re-elections, auditor renewal and a 20% share issue mandate.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Wanguo Gold Sets 2026 AGM to Approve Dividend, Board Mandates and Share Issue Mandate

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An update from Wanguo International Mining Group Ltd. ( (HK:3939) ) is now available.

Wanguo Gold Group Limited has called its annual general meeting for 5 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and consider a proposed final dividend of RMB10.10 cents per share. The agenda also includes the re-election of two executive directors and one independent non-executive director, the authorization of the board to set director pay, the re-appointment of Deloitte Touche Tohmatsu as auditor, and approval for the board to issue up to 20% of the company’s share capital, excluding treasury shares, which would give management additional flexibility for capital raising and corporate actions.

More about Wanguo International Mining Group Ltd.

Wanguo Gold Group Limited is a Hong Kong-listed mining company incorporated in the Cayman Islands, operating in the gold sector with a focus on exploration, production, and related activities. Its shares are traded on the Main Board of the Hong Kong Stock Exchange under stock code 3939, and it oversees a group of subsidiaries engaged in its core mining operations.

Average Trading Volume: 40,609,688

Technical Sentiment Signal: Buy

Current Market Cap: HK$52.31B

See more insights into 3939 stock on TipRanks’ Stock Analysis page.

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