--- title: "3DG Holdings announces annual general meeting" type: "News" locale: "en" url: "https://longbridge.com/en/news/293201501.md" description: "3DG Holdings (International) announced its Annual General Meeting scheduled for August 20, 2026, in Shatin, Hong Kong. Shareholders will receive audited financial statements and reports for the year ended March 31, 2026. Key voting items include director re-elections, auditor re-appointment, a refreshed share issuance mandate up to 20%, and a share repurchase mandate of up to 10%." datetime: "2026-07-20T10:47:46.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/293201501.md) - [en](https://longbridge.com/en/news/293201501.md) - [zh-HK](https://longbridge.com/zh-HK/news/293201501.md) generator: "portal-rs" --- # 3DG Holdings announces annual general meeting - 3DG Holdings (International) will hold its annual general meeting in Shatin, Hong Kong on Aug. 20, 2026. \* Shareholders will receive the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026. \* Items for vote include re-election of directors, re-appointment of PricewaterhouseCoopers as auditor, and a refreshed mandate to issue shares up to 20%. \* The meeting will also consider a share repurchase mandate of up to 10%, with a proposal to add repurchased shares to the issuance mandate. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 3DG Holdings (International) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260720-12249917), on July 20, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) ### Related Stocks - [02882.HK](https://longbridge.com/en/quote/02882.HK.md) - [00388.HK](https://longbridge.com/en/quote/00388.HK.md) - [80388.HK](https://longbridge.com/en/quote/80388.HK.md) - [HKXCY.US](https://longbridge.com/en/quote/HKXCY.US.md) ## Related News & Research - [MariMed announces special shareholder meeting](https://longbridge.com/en/news/298764999.md) - [Ching Lee Holdings held EGM vote on Superstructure Letter of Award](https://longbridge.com/en/news/298584133.md) - [Automob Participações shareholders voted on audit committee statute change at meeting](https://longbridge.com/en/news/298916807.md) - [Empire held annual shareholders meeting, disclosed director vote results](https://longbridge.com/en/news/298634505.md) - [PBG board seeks shareholder vote to expand corporate purpose into franchising and business consulting](https://longbridge.com/en/news/298721237.md) --- > **Disclaimer: This article is for reference only and does not constitute any investment advice.**