---
title: "Cocoon Holdings Sets 2026 AGM to Approve Results, Board Changes and Capital Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284016233.md"
description: "Cocoon Holdings Limited has scheduled its annual general meeting for June 15, 2026, in Hong Kong. Shareholders will review the audited financial statements for 2025, consider the re-election of directors, and vote on the re-appointment of the independent auditor. The board seeks mandates for share repurchase and issuance, enhancing capital management flexibility. Cocoon Holdings is listed on the Hong Kong Stock Exchange under stock code 428, with a current market cap of HK$31.88M."
datetime: "2026-04-24T13:38:36.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284016233.md)
  - [en](https://longbridge.com/en/news/284016233.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284016233.md)
---

# Cocoon Holdings Sets 2026 AGM to Approve Results, Board Changes and Capital Mandates

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Cocoon Holdings Limited ( (HK:0428) ) has issued an announcement.

Cocoon Holdings Limited has convened its annual general meeting for 15 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 and the accompanying directors’ and auditor’s reports. The meeting will also consider the re-election of independent non-executive director Ms. Leung Yin Ting and executive director Mr. Chau Wai Hing, and authorise the board to determine directors’ remuneration for 2026.

Shareholders will vote on re-appointing McMillan Woods (Hong Kong) CPA Limited as independent auditor and empowering the board to set the auditor’s fees, reinforcing continuity in the company’s audit oversight. In addition, the board is seeking a general mandate to repurchase up to 10% of the company’s issued shares and a separate mandate to issue new shares and related instruments, measures that would give management greater flexibility in capital management and future fundraising while aligning with Hong Kong listing rules.

**More about Cocoon Holdings Limited**

Cocoon Holdings Limited is a company incorporated in the Cayman Islands and continued in Bermuda with limited liability, listed on the Hong Kong Stock Exchange under stock code 428. It operates as an investment holding company, with its shares traded in the Hong Kong market and corporate governance overseen by a board comprising executive and independent non-executive directors.

**Average Trading Volume:** 372,928

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$31.88M

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