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Wing On Co. International Ltd. ( (HK:0289) ) has shared an announcement.
Wing On Company International Limited has convened its thirty-fifth annual general meeting for 15 June 2026 in Hong Kong, with a contingency date set for 26 June 2026 in case of severe weather or extreme conditions. Shareholders will review the audited financial statements for the year ended 31 December 2025, consider a final dividend, re-elect three directors, set director fees and a maximum board size of 12, and confirm the re-appointment of KPMG as auditor.
The meeting will also ask shareholders to approve a general mandate allowing the board to issue up to 20 per cent of the company’s existing share capital and a share buy-back mandate of up to 10 per cent, both within a defined period until the next AGM or earlier revocation. These authorities, if granted, will give the board greater flexibility in capital management and potential fundraising, which could influence share liquidity, capital structure, and the company’s ability to respond to market conditions.
More about Wing On Co. International Ltd.
Wing On Company International Limited is a Bermuda-incorporated company listed on the Hong Kong Stock Exchange under stock code 289. The group is historically associated with retail and related commercial activities in Hong Kong, positioning it as an established local corporate with a long operating history and a traditional shareholder base.
Average Trading Volume: 26,008
Technical Sentiment Signal: Buy
Current Market Cap: HK$4.47B
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