Carrianna Group Holdings announces annual shareholder meeting

PUBT · 3d ago
Carrianna Group Holdings announces annual shareholder meeting
  • Carrianna Group will hold its annual general meeting in Hong Kong on Sept. 28, 2026.
  • Shareholders will vote on mandates to repurchase up to 10% of issued shares.
  • Approval sought for a share issuance mandate of up to 20%, with an additional issue capacity tied to any shares repurchased.
  • Board elections include the re-election of Ma Kai Cheung, Ma Kai Yum, Christopher Cheung Wah Fung.
  • Auditor reappointment on the agenda, with the next-year audit fee estimated at HK$ 1.7 million to HK$ 1.8 million.


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. Carrianna Group Holdings Company Limited 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-20260903-12319330), on September 03, 2026, and is solely responsible for the information contained therein.