---
title: "Tianli Holdings Calls 2026 AGM, Seeks 20% Share Issuance Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283984890.md"
description: "Tianli Holdings Group Limited has announced its annual general meeting scheduled for June 18, 2026, in Hong Kong. Shareholders will review the audited financial statements for 2025 and consider the re-election of directors. The meeting will also seek approval for a mandate to issue up to 20% of the company's share capital, enhancing financing flexibility for future initiatives. This reflects a focus on governance stability and capital structure management, potentially impacting shareholder dilution and strategic responses to market opportunities."
datetime: "2026-04-24T10:46:37.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283984890.md)
  - [en](https://longbridge.com/en/news/283984890.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283984890.md)
---

# Tianli Holdings Calls 2026 AGM, Seeks 20% Share Issuance Mandate

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Tianli Holdings Group Limited ( (HK:0117) ) has shared an announcement.

Tianli Holdings Group Limited has called its annual general meeting for 18 June 2026 in Hong Kong, where shareholders will review and adopt the audited financial statements for the year ended 31 December 2025 and consider the re-election of directors, including one executive and two independent non-executive board members. The meeting will also address director and auditor remuneration, re-appoint Crowe (HK) CPA Limited as auditor, and seek shareholder approval for a general mandate allowing the board to issue up to 20% of the company’s share capital, excluding treasury shares, which could enhance financing flexibility and support future capital-raising or strategic initiatives.

These proposals collectively underscore a focus on board continuity, governance stability, and maintaining access to equity financing tools within Hong Kong listing rules, potentially affecting shareholder dilution and the company’s ability to respond quickly to market opportunities. The authority to grant share options, handle rights issues, and manage share-based arrangements within the 20% issuance cap signals an emphasis on capital structure management and incentivisation mechanisms, which may shape the company’s strategic flexibility and investor perceptions of its governance framework.

**More about Tianli Holdings Group Limited**

Tianli Holdings Group Limited is a Cayman Islands-incorporated company listed on the Stock Exchange of Hong Kong under stock code 117. The announcement does not specify its industry or core business activities, focusing instead on governance and capital management matters relevant to its shareholders and corporate structure.

**Average Trading Volume:** 186,829

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$297.9M

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