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Centenary United Holdings Limited ( (HK:1959) ) just unveiled an announcement.
Zhong Ju Investment Group Limited has called its annual general meeting for 29 May 2026 in Zhongshan, Guangdong, where shareholders will review and approve the audited financial statements, directors’ report, and independent auditor’s report for the year ended 31 December 2025. The meeting will also consider the re-election of three executive directors and two independent non-executive directors, approval for the board to set directors’ remuneration, and the re-appointment of Prism Hong Kong Limited as auditor.
Shareholders are further being asked to grant the board a general mandate to allot, issue, and deal in additional shares, including the resale or transfer of treasury shares, subject to a cap of 20% of the issued share capital plus up to 10% of shares repurchased by the company. If approved, these authorities would provide the company with greater flexibility in capital management and potential fundraising, which could influence future financing strategy and shareholder dilution within defined limits.
More about Centenary United Holdings Limited
Zhong Ju Investment Group Limited, formerly known as Centenary United Holdings Limited, is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 1959. The company operates as an investment group, with its governance and reporting aligned to Hong Kong listing requirements and international auditing standards.
Average Trading Volume: 1,529,131
Technical Sentiment Signal: Buy
Current Market Cap: HK$2.13B
For detailed information about 1959 stock, go to TipRanks’ Stock Analysis page.