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Shineroad International Holdings Limited ( (HK:1587) ) has issued an update.
Shineroad International Holdings Limited has announced its upcoming annual general meeting scheduled for May 16, 2025, in Shanghai, China. The meeting will address several key resolutions, including the approval of the company’s audited financial statements for 2024, the re-election of directors, the re-appointment of Ernst & Young as auditors, and the declaration of a final dividend of HK2.25 cents per share. Additionally, the meeting will consider authorizing the board to manage the issuance of additional shares, subject to certain conditions. These resolutions are crucial for the company’s governance and financial planning, potentially impacting shareholder returns and the company’s strategic direction.
More about Shineroad International Holdings Limited
YTD Price Performance: 30.0%
Average Trading Volume: 199,500
Technical Sentiment Signal: Sell
Current Market Cap: HK$353.6M
Find detailed analytics on 1587 stock on TipRanks’ Stock Analysis page.