---
title: "Mokingran Jewellery Sets 2025 AGM to Approve Profit Plan, Financing and Share Issuance Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/282932831.md"
description: "Mokingran Jewellery Group Co Ltd (HK:2585) has scheduled its 2025 AGM for May 8, 2026, in Shandong Province. Shareholders will review the board's report, annual report, and a proposed profit distribution plan. The agenda includes approval of credit facilities, a guarantee plan, and the reappointment of Deloitte as auditor. A special resolution will be voted on to grant the board a mandate to issue up to 20% of existing share capital, enhancing flexibility for financing and capital management. Mokingran focuses on gold and jewellery products in the domestic market."
datetime: "2026-04-15T23:09:47.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/282932831.md)
  - [en](https://longbridge.com/en/news/282932831.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/282932831.md)
---

# Mokingran Jewellery Sets 2025 AGM to Approve Profit Plan, Financing and Share Issuance Mandate

### Claim 30% Off TipRanks

-   Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions
-   Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks

The latest announcement is out from Mokingran Jewellery Group Co Ltd Class H ( (HK:2585) ).

Mokingran Jewellery Group has called its 2025 annual general meeting for May 8, 2026 in Shandong Province, where shareholders will review the board’s work report, the 2025 annual report and a proposed profit distribution plan. The agenda also covers approval of 2026 composite credit facilities, a guarantee plan, an annual cap for futures and derivatives trading, and the reappointment of Deloitte Touche Tohmatsu as auditor.

Shareholders will additionally vote on a special resolution granting the board a general mandate to issue up to 20% of the company’s existing share capital, including through convertible securities, within a defined period and subject to regulatory approvals. The mandate, if passed, would give Mokingran added flexibility for potential financing and capital management initiatives, which could influence its funding structure and future growth options.

**More about Mokingran Jewellery Group Co Ltd Class H**

Mokingran Jewellery Group Co., Ltd. is a China-based jewellery company listed in Hong Kong, focusing on the design, manufacture and sale of gold and jewellery products. The group serves the domestic consumer market from its base in Shandong Province and operates within the broader precious metals and retail jewellery industry.

**Average Trading Volume:** 529,460

**Technical Sentiment Signal:** Strong Buy

**Current Market Cap:** HK$5.76B

### Related Stocks

- [02585.HK](https://longbridge.com/en/quote/02585.HK.md)

## Related News & Research

- [16:58 ETEXPLORA JOURNEYS DEBUTS EXCLUSIVE FINE JEWELRY COLLECTION 'MANDALA' AT MONACO GRAND PRIX](https://longbridge.com/en/news/289237459.md)
- [Chow Tai Fook Releases FY2026 Results and Early Operational Data](https://longbridge.com/en/news/289439377.md)
- [Faraday Copper Announces Annual General Meeting Voting Results | CPPKF Stock News](https://longbridge.com/en/news/289378111.md)
- [Central China Management Shareholders Unanimously Back Adjournment and New AGM Resolutions](https://longbridge.com/en/news/289381696.md)
- [Initial results show Prime Minister Kurti's party won most votes in early election in Kosovo](https://longbridge.com/en/news/288970808.md)