CALB Group Announces 2025 Extraordinary General Meeting

Tip Ranks
2025.12.03 14:38
portai
I'm PortAI, I can summarize articles.

CALB Group Co., Ltd. has announced its 2025 third extraordinary general meeting to be held on December 24, 2025. Key resolutions include revisions to the annual cap for the 2025 Entrusted Processing Framework Agreement and approval of the 2026 Sales and Entrusted Processing Framework Agreements. These resolutions may impact the company’s strategic operations and stakeholder interests.

TipRanks Cyber Monday Sale

  • Claim 60% off TipRanks Premium for data-backed insights and research tools you need to invest with confidence.
  • Subscribe to TipRanks' Smart Investor Picks and see our data in action through our high-performing model portfolio - now also 60% off

CALB Co., Ltd. Class H ( (HK:3931) ) just unveiled an announcement.

CALB Group Co., Ltd. has announced the convening of its 2025 third extraordinary general meeting to be held on December 24, 2025. The meeting will address several key resolutions, including revisions to the annual cap for the 2025 Entrusted Processing Framework Agreement and the approval of the 2026 Sales and Entrusted Processing Framework Agreements. These resolutions are significant as they involve authorizing the Board to make necessary adjustments and amendments in line with domestic and foreign legal and regulatory requirements, potentially impacting the company’s strategic operations and stakeholder interests.

The most recent analyst rating on (HK:3931) stock is a Hold with a HK$31.00 price target. To see the full list of analyst forecasts on CALB Co., Ltd. Class H stock, see the HK:3931 Stock Forecast page.

More about CALB Co., Ltd. Class H

Average Trading Volume: 11,984,520

Technical Sentiment Signal: Buy

Current Market Cap: HK$49.98B

Find detailed analytics on 3931 stock on TipRanks’ Stock Analysis page.