Shimao Group Calls 2026 AGM, Seeks Renewal of Share Issuance Mandate
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Shimao Group Holdings has scheduled its 2026 annual general meeting for June 25, 2026, to review financial statements and vote on director re-elections and auditor re-appointments. The meeting will also seek approval for a general mandate to issue additional shares or convertible securities, capped at 20% of the company's issued share capital. This authority aims to maintain financial flexibility while ensuring shareholder oversight. The latest analyst rating for Shimao's stock (HK:0813) is a Hold, with a price target of HK$0.40.
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