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Zhaojin Mining Sets 2025 AGM, Seeks Fresh Share-Issuance Mandate

Story Highlights
  • Zhaojin Mining will hold its 2025 AGM in June 2026 to review 2025 results, approve the profit distribution plan, and reappoint Ernst & Young as its auditors.
  • The company is seeking shareholder approval for a mandate allowing its board to issue up to 20% of outstanding Domestic and H shares, enhancing capital-raising flexibility but potentially diluting existing holdings.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Zhaojin Mining Sets 2025 AGM, Seeks Fresh Share-Issuance Mandate

Meet Samuel – Your Personal Investing Prophet

Zhaojin Mining Industry Co ( (HK:1818) ) has shared an update.

Zhaojin Mining Industry Company Limited has convened its 2025 annual general meeting for 1 June 2026 in Shandong Province, where shareholders will review the board report, audited financial statements, and the profit distribution plan for the year ended 31 December 2025. The meeting will also consider the re-appointment of Ernst & Young and Ernst & Young Hua Ming as international and PRC auditors, reinforcing continuity in the company’s financial oversight.

Shareholders will vote on a special resolution granting the board a general mandate to issue up to 20% of the company’s outstanding Domestic Shares and H shares, excluding any treasury shares, during a defined mandate period. This authorization, subject to PRC company law and Hong Kong listing rules, would provide Zhaojin Mining with flexibility to raise capital or adjust its capital structure, potentially affecting share dilution and the company’s future financing strategy.

The most recent analyst rating on (HK:1818) stock is a Buy with a HK$55.00 price target. To see the full list of analyst forecasts on Zhaojin Mining Industry Co stock, see the HK:1818 Stock Forecast page.

More about Zhaojin Mining Industry Co

Zhaojin Mining Industry Company Limited is a Chinese gold mining company incorporated as a joint stock limited company in the People’s Republic of China. Listed in Hong Kong under stock code 1818, it focuses on gold exploration, mining, and related operations, with its headquarters and main facilities located in Shandong Province.

Average Trading Volume: 17,596,124

Technical Sentiment Signal: Buy

Current Market Cap: HK$105.6B

See more insights into 1818 stock on TipRanks’ Stock Analysis page.

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