China Financial International Investments Limited (Stock Code: 721) Announces 2025 AGM Notice

Bulletin Express10-27

China Financial International Investments Limited (Stock Code: 721) has issued notice of its Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong. Attendees will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing directors, including a non-executive director and independent non-executive directors.

The AGM agenda also includes a proposed re-appointment of the Company’s auditors and authorization for the board to set directors’ and auditors’ remuneration. Additional resolutions cover granting general mandates to the board to issue up to 20% of the Company’s total issued shares and to repurchase a maximum of 10% of issued shares. The possibility of extending the share issuance mandate by the amount of shares repurchased under the repurchase mandate will also be voted upon.

The Company’s register of members will be closed from 25 November to 28 November 2025 to determine eligibility for attendance and voting. Proxy forms must be submitted at least 48 hours ahead of the meeting for shareholders unable to attend in person.

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/1191951568?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-27 19:52","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191951568","market":"hk","top_or_hot":-1,"title":"China Financial International Investments Limited (Stock Code: 721) Announces 2025 AGM Notice","media":"Bulletin Express","content":"<p>China Financial International Investments Limited (Stock Code: 721) has issued notice of its Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong. Attendees will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing directors, including a non-executive director and independent non-executive directors.</p>\n<p>The AGM agenda also includes a proposed re-appointment of the Company’s auditors and authorization for the board to set directors’ and auditors’ remuneration. Additional resolutions cover granting general mandates to the board to issue up to 20% of the Company’s total issued shares and to repurchase a maximum of 10% of issued shares. The possibility of extending the share issuance mandate by the amount of shares repurchased under the repurchase mandate will also be voted upon.</p>\n<p>The Company’s register of members will be closed from 25 November to 28 November 2025 to determine eligibility for attendance and voting. Proxy forms must be submitted at least 48 hours ahead of the meeting for shareholders unable to attend in person.</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 Financial International Investments Limited (Stock Code: 721) Announces 2025 AGM Notice</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 Financial International Investments Limited (Stock Code: 721) Announces 2025 AGM Notice\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\">2025-10-27 19:52</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Financial International Investments Limited (Stock Code: 721) has issued notice of its Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong. Attendees will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing directors, including a non-executive director and independent non-executive directors.</p>\n<p>The AGM agenda also includes a proposed re-appointment of the Company’s auditors and authorization for the board to set directors’ and auditors’ remuneration. Additional resolutions cover granting general mandates to the board to issue up to 20% of the Company’s total issued shares and to repurchase a maximum of 10% of issued shares. The possibility of extending the share issuance mandate by the amount of shares repurchased under the repurchase mandate will also be voted upon.</p>\n<p>The Company’s register of members will be closed from 25 November to 28 November 2025 to determine eligibility for attendance and voting. Proxy forms must be submitted at least 48 hours ahead of the meeting for shareholders unable to attend in person.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00721","symbol_name":"中国金融国际","start_time":0,"source_url":"","article_id":"1191951568","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191951568","pubTimestamp":1761565945,"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 Financial International Investments Limited (Stock Code: 721) has issued notice of its Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00721":"中国金融国际"},"translate_title":"中国金融国际投资有限公司（股份代号：721）公布2025年股东周年大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00721":1},"content_text":"China Financial International Investments Limited (Stock Code: 721) has issued notice of its Annual General Meeting (AGM), scheduled for Friday, 28 November 2025 at 10:00 a.m. at Suite 2001, 20th Floor, Tower 1, The Gateway, Harbour City, Kowloon, Hong Kong. Attendees will review the audited consolidated financial statements for the year ended 30 June 2025 and consider re-electing directors, including a non-executive director and independent non-executive directors.\nThe AGM agenda also includes a proposed re-appointment of the Company’s auditors and authorization for the board to set directors’ and auditors’ remuneration. Additional resolutions cover granting general mandates to the board to issue up to 20% of the Company’s total issued shares and to repurchase a maximum of 10% of issued shares. The possibility of extending the share issuance mandate by the amount of shares repurchased under the repurchase mandate will also be voted upon.\nThe Company’s register of members will be closed from 25 November to 28 November 2025 to determine eligibility for attendance and voting. Proxy forms must be submitted at least 48 hours ahead of the meeting for shareholders unable to attend in person.","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,"symbols":[],"gpt_button":0,"need_auth":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,"deviceId":"web-server-community-laohu8-v3","version":"4.35.10","shortVersion":"4.35.10","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/1191951568","isCrawlerRequest":true}