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Zhong Hua International Holdings Limited ( (HK:1064) ) has issued an update.
Zhong Hua International Holdings Limited has called its annual general meeting for 26 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025, approve directors’ remuneration, and reappoint Ernst & Young as auditor. The agenda also includes the proposed re-election of directors Ho Kam Hung and Tam Kong, Lawrence, and an ordinary resolution granting the board a refreshed general mandate to issue up to 20% of the company’s existing share capital, which would provide additional flexibility for future capital raising and corporate actions while remaining within customary Hong Kong market limits.
More about Zhong Hua International Holdings Limited
Zhong Hua International Holdings Limited is a Bermuda-incorporated company listed on the Main Board of the Hong Kong Stock Exchange under stock code 1064. While the notice does not specify its business lines, the company operates within the Hong Kong capital markets framework and is subject to the corporate governance and disclosure requirements of the exchange.
Average Trading Volume: 169,359
Technical Sentiment Signal: Buy
Current Market Cap: HK$59.18M
Learn more about 1064 stock on TipRanks’ Stock Analysis page.