--- title: "Archosaur Games Sets 2026 AGM to Approve Accounts and Share Issuance Mandate" type: "News" locale: "en" url: "https://longbridge.com/en/news/283665710.md" description: "Archosaur Games Inc. has scheduled its annual general meeting for June 26, 2026, in Beijing. Shareholders will review the audited financial statements for 2025 and vote on the re-election of directors, auditor re-appointment, and a mandate to issue up to 20% of existing shares. This mandate aims to provide flexibility for future capital raising and strategic transactions. Archosaur Games operates in the video game industry, primarily targeting mainland China." datetime: "2026-04-22T12:08:44.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/283665710.md) - [en](https://longbridge.com/en/news/283665710.md) - [zh-HK](https://longbridge.com/zh-HK/news/283665710.md) --- # Archosaur Games Sets 2026 AGM to Approve Accounts 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 Archosaur Games Inc. ( (HK:9990) ) just unveiled an announcement. Archosaur Games Inc. has called its annual general meeting for 26 June 2026 in Beijing, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 and the related directors’ and auditor’s reports. Investors will also vote on the re-election of non-executive and independent non-executive directors, the re-appointment of PricewaterhouseCoopers as auditor, and authorisation for the board to set remuneration for directors and the auditor. The AGM agenda further seeks shareholder approval for a general mandate allowing the board to issue, allot and deal in additional shares up to 20% of the company’s existing issued share capital, excluding treasury shares and subject to certain exceptions. If granted, this mandate would give Archosaur Games added flexibility to raise capital or pursue strategic transactions in the future, potentially supporting growth initiatives while diluting existing holdings only within a predefined limit. **More about Archosaur Games Inc.** Archosaur Games Inc. is a Cayman Islands-incorporated company listed in Hong Kong that operates in the video game and interactive entertainment industry. The group develops and publishes games, primarily targeting players in mainland China and potentially other global markets, and is overseen by a board comprising executive, non-executive and independent non-executive directors. **Average Trading Volume:** 434,711 **Technical Sentiment Signal:** Sell **Current Market Cap:** HK$1.26B ### Related Stocks - [09990.HK](https://longbridge.com/en/quote/09990.HK.md) - [159869.CN](https://longbridge.com/en/quote/159869.CN.md) - [516010.CN](https://longbridge.com/en/quote/516010.CN.md) - [517770.CN](https://longbridge.com/en/quote/517770.CN.md) ## Related News & Research - [Microsoft’s Xbox PC app hints at China expansion for Game Pass](https://longbridge.com/en/news/286259312.md) - [Bilibili’s Stock Price Drops After First-Quarter Gaming Revenue Falls](https://longbridge.com/en/news/287067117.md) - [The Trading Awards: Voting is open until 19 May](https://longbridge.com/en/news/286793607.md) - [ARTRARI ONE CAPITAL CORP. REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS](https://longbridge.com/en/news/286606232.md) - [Wide postpones 2026 annual meeting to June 17; proxy voting deadline June 16](https://longbridge.com/en/news/286911986.md)