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Tungtex announces annual shareholder meeting

PUBT·07/23/2026 10:47:07
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Tungtex announces annual shareholder meeting
  • Tungtex will hold its 2026 annual general meeting in Quarry Bay, Hong Kong on Aug. 21, 2026.
  • Shareholders will receive audited consolidated financial statements for the year ended March 31, 2026.
  • Votes include re-election of Billy Tung Chung Man, Kenneth Yuen Ki Lok, Lee Siu Mei; board authority to set director pay.
  • Items include reappointing D & Partners CPA Limited as auditor; mandates for share buybacks up to 10%.
  • Resolutions also seek a general issuance mandate up to 20%, with an extension tied to any shares repurchased.


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. Tungtex (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-20260723-12254449), on July 23, 2026, and is solely responsible for the information contained therein.