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Harbin Electric Announces 2024 AGM and Key Resolutions

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Harbin Electric Co. Ltd. Class H ( (HK:1133) ) has provided an announcement.

Harbin Electric Co. Ltd. has announced its 2024 Annual General Meeting (AGM) to be held on May 23, 2025. Key resolutions include the approval of the 2024 Directors’ and Supervisors’ Reports, audited accounts, and a final dividend of RMB0.227 per share. The company will also re-elect Mr. Du Xing-kai as an executive director and appoint ShineWing Certified Public Accountants as the auditor for 2025. Special resolutions involve authorizing the board to fill vacancies, repurchase up to 10% of issued H shares, and amend articles of association to reflect share repurchases. These decisions could impact the company’s financial structure and shareholder value.

More about Harbin Electric Co. Ltd. Class H

Harbin Electric Co. Ltd. Class H is a joint stock company incorporated in the People’s Republic of China, primarily engaged in the manufacturing of electric machinery and equipment. The company operates within the industrial sector, focusing on providing products and services related to electric power generation and distribution.

YTD Price Performance: 52.67%

Average Trading Volume: 685

Technical Sentiment Signal: Sell

Current Market Cap: €1.07B

See more data about 1133 stock on TipRanks’ Stock Analysis page.

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