---
title: "Shaw Brothers Sets June 2026 AGM, Seeks Fresh Share Issue Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284733880.md"
description: "Shaw Brothers Holdings Limited has scheduled its annual general meeting for June 11, 2026, in Hong Kong. Shareholders will review the audited accounts for the year ended December 31, 2025, and vote on various matters, including the re-appointment of auditors and the re-election of directors. A key agenda item is the proposal to grant the board a mandate to issue additional shares up to 20% of the company's issued share capital, enhancing management's ability to raise capital and pursue strategic opportunities."
datetime: "2026-04-30T09:17:54.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284733880.md)
  - [en](https://longbridge.com/en/news/284733880.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284733880.md)
---

# Shaw Brothers Sets June 2026 AGM, Seeks Fresh Share Issue Mandate

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The latest announcement is out from Shaw Brothers Holdings Limited ( (HK:0953) ).

Shaw Brothers Holdings Limited has called its annual general meeting for 11 June 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated accounts, the directors’ report and the independent auditor’s report for the year ended 31 December 2025. The agenda also includes re-appointment of SHINEWING (HK) CPA Limited as auditor, re-election of two independent non-executive directors, and authorisation for the board to fix directors’ and auditor’s remuneration.

Shareholders will further vote on granting the board a general mandate to allot, issue and deal with additional shares, including through offers or convertible instruments, up to 20% of the company’s issued share capital excluding treasury shares. This mandate, which runs until the next annual general meeting or its statutory due date, gives management greater flexibility to raise capital or pursue strategic transactions while remaining subject to standard exclusions such as rights issues, employee share schemes and scrip dividend arrangements.

**More about Shaw Brothers Holdings Limited**

Shaw Brothers Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong, engaged in business activities that require regular shareholder oversight through annual general meetings. The company is governed by a board of directors and independent non-executive directors, and its financial reporting is audited by SHINEWING (HK) CPA Limited.

**Average Trading Volume:** 1,302,821

**Technical Sentiment Signal:** Hold

**Current Market Cap:** HK$310.9M

Find detailed analytics on 0953 stock on TipRanks’ Stock Analysis page.

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