GIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026

Bulletin Express04-29 17:45

GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites: 1) the 2025 Annual Report; and 2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).

The AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.

Non-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).

Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1121223017?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-29 17:45","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1121223017","market":"hk","top_or_hot":-1,"title":"GIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026","media":"Bulletin Express","content":"<p>GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:  \n1) the 2025 Annual Report; and  \n2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).</p>\n<p>The AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.</p>\n<p>Non-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).</p>\n<p>Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>GIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-29 17:45</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:  \n1) the 2025 Annual Report; and  \n2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).</p>\n<p>The AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.</p>\n<p>Non-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).</p>\n<p>Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00709","symbol_name":"佐丹奴国际","start_time":0,"source_url":"","article_id":"1121223017","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1121223017","pubTimestamp":1777455953,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:   1) the 2025 Annual Report; and   2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00709":"佐丹奴国际"},"translate_title":"佐丹奴国际刊发二零二五年年报、刊发有关股份授权及董事重选的通函；股东周年大会定于2026年5月28日举行","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00709":1},"content_text":"GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:  \n1) the 2025 Annual Report; and  \n2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).\nThe AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.\nNon-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).\nEnquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1121223017","isCrawlerRequest":true}