China Silver Schedules 18 Jun 2026 AGM, Seeks 20% Issuance and 10% Buy-Back Mandates

Bulletin Express04-24

China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include:

• FY2025 Results Adoption Shareholders will vote on the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025.

• Board Composition Re-election of Executive Director Mr. Chen Wantian and Independent Non-Executive Director Dr. Zeng Yilong is proposed. The board will also be authorised to fix directors’ remuneration.

• Auditor Re-appointment Linksfield CPA Limited is nominated to continue as auditor, with remuneration to be set by the board.

• Share Capital Mandates 1) General issuance mandate: directors may allot, issue, resell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the approval date. 2) Share buy-back mandate: the company may repurchase up to 10% of issued shares (excluding treasury shares). 3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

• Administrative Details The register of members will close from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for voting. All resolutions will be decided by poll.

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/1137962696?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-24 17:30","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1137962696","market":"us","top_or_hot":-1,"title":"China Silver Schedules 18 Jun 2026 AGM, Seeks 20% Issuance and 10% Buy-Back Mandates","media":"Bulletin Express","content":"<p>China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include:</p>\n<p>• FY2025 Results Adoption  \nShareholders will vote on the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025.</p>\n<p>• Board Composition  \nRe-election of Executive Director Mr. Chen Wantian and Independent Non-Executive Director Dr. Zeng Yilong is proposed. The board will also be authorised to fix directors’ remuneration.</p>\n<p>• Auditor Re-appointment  \nLinksfield CPA Limited is nominated to continue as auditor, with remuneration to be set by the board.</p>\n<p>• Share Capital Mandates  \n1) General issuance mandate: directors may allot, issue, resell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the approval date.  \n2) Share buy-back mandate: the company may repurchase up to 10% of issued shares (excluding treasury shares).  \n3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.</p>\n<p>• Administrative Details  \nThe register of members will close from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for voting. All resolutions will be decided by poll.</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>China Silver Schedules 18 Jun 2026 AGM, Seeks 20% Issuance and 10% Buy-Back Mandates</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\">\nChina Silver Schedules 18 Jun 2026 AGM, Seeks 20% Issuance and 10% Buy-Back Mandates\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\">2026-04-24 17:30</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include:</p>\n<p>• FY2025 Results Adoption  \nShareholders will vote on the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025.</p>\n<p>• Board Composition  \nRe-election of Executive Director Mr. Chen Wantian and Independent Non-Executive Director Dr. Zeng Yilong is proposed. The board will also be authorised to fix directors’ remuneration.</p>\n<p>• Auditor Re-appointment  \nLinksfield CPA Limited is nominated to continue as auditor, with remuneration to be set by the board.</p>\n<p>• Share Capital Mandates  \n1) General issuance mandate: directors may allot, issue, resell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the approval date.  \n2) Share buy-back mandate: the company may repurchase up to 10% of issued shares (excluding treasury shares).  \n3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.</p>\n<p>• Administrative Details  \nThe register of members will close from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for voting. All resolutions will be decided by poll.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00815","symbol_name":"中国白银集团","start_time":0,"source_url":"","article_id":"1137962696","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1137962696","pubTimestamp":1777023000,"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":"China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include: • FY2025 Results Adoption   Shareholders will vote...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00815":"中国白银集团"},"translate_title":"中国白银定于2026年6月18日举行年度股东周年大会，寻求20%的发行和10%的回购授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00815":1},"content_text":"China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include:\n• FY2025 Results Adoption  \nShareholders will vote on the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025.\n• Board Composition  \nRe-election of Executive Director Mr. Chen Wantian and Independent Non-Executive Director Dr. Zeng Yilong is proposed. The board will also be authorised to fix directors’ remuneration.\n• Auditor Re-appointment  \nLinksfield CPA Limited is nominated to continue as auditor, with remuneration to be set by the board.\n• Share Capital Mandates  \n1) General issuance mandate: directors may allot, issue, resell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the approval date.  \n2) Share buy-back mandate: the company may repurchase up to 10% of issued shares (excluding treasury shares).  \n3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.\n• Administrative Details  \nThe register of members will close from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for voting. All resolutions will be decided by poll.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,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":"4.42.1","shortVersion":"4.42.1","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/1137962696","isCrawlerRequest":true}