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Xin Yuan Enterprises Group Ltd. ( (HK:1748) ) has issued an announcement.
Xin Yuan Enterprises Group Limited has convened an extraordinary general meeting for 11:00 a.m. on 8 May 2026 in Hong Kong to consider corporate matters including the proposed appointment of its auditor. The company will close its register of members from 5 to 8 May 2026 to determine shareholder eligibility to attend and vote, and will send a circular, meeting notice, and proxy form to shareholders in due course.
The board also reiterated that trading in Xin Yuan’s shares has been suspended on the Hong Kong Stock Exchange since 21 February 2025 and will remain halted until the firm meets resumption guidance set by the bourse. The continued suspension underscores ongoing regulatory and compliance requirements, and the company has cautioned shareholders and potential investors to exercise care when dealing in its securities.
More about Xin Yuan Enterprises Group Ltd.
Xin Yuan Enterprises Group Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange under stock code 1748. The announcement identifies a board chaired by Chen Jiagan and a mix of executive and independent non-executive directors, but does not specify the group’s industry, products, services, or target markets.
Technical Sentiment Signal: Sell
Current Market Cap: HK$774.4M
For detailed information about 1748 stock, go to TipRanks’ Stock Analysis page.