---
title: "Shimao Group Calls 2026 AGM, Seeks Renewal of Share Issuance Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284365746.md"
description: "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."
datetime: "2026-04-28T10:14:29.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284365746.md)
  - [en](https://longbridge.com/en/news/284365746.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284365746.md)
---

# Shimao Group Calls 2026 AGM, Seeks Renewal of Share Issuance Mandate

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The latest announcement is out from Shimao Property Holdings ( (HK:0813) ).

Shimao Group Holdings has convened its next annual general meeting as a virtual event on 25 June 2026 to review the company’s audited consolidated financial statements and related reports for the year ended 31 December 2025. Shareholders will also vote on the re-election of directors, the board’s authority to set director remuneration, and the re-appointment of ZHONGHUI ANDA CPA Limited as auditor.

The meeting will further seek shareholder approval to grant the board a general mandate to allot, issue, and deal with additional shares or convertible securities, subject to a cap of 20% of the company’s issued share capital as at the date of approval. This share issuance authority, which is standard for Hong Kong-listed companies, is intended to preserve Shimao’s financial and capital-raising flexibility within defined limits, while maintaining shareholder oversight through periodic renewal at general meetings.

The most recent analyst rating on (HK:0813) stock is a Hold with a HK$0.40 price target. To see the full list of analyst forecasts on Shimao Property Holdings stock, see the HK:0813 Stock Forecast page.

**More about Shimao Property Holdings**

Shimao Group Holdings Limited is a Hong Kong-listed property developer incorporated in the Cayman Islands and traded under stock code 813. The group operates in the real estate sector, primarily engaging in the development and investment of residential and commercial properties, with its shares listed on the Main Board of the Hong Kong Stock Exchange.

**Average Trading Volume:** 41,719,519

**Technical Sentiment Signal:** Strong Sell

**Current Market Cap:** HK$1.63B

Learn more about 0813 stock on TipRanks’ Stock Analysis page.

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