China Uptown publishes 2025 Annual Report and AGM circular outlining share mandates and director re-election

Bulletin Express

04/16

China Uptown Group Company Limited has released two key documents—its 2025 Annual Report and a shareholder circular dated 16 April 2026—on both the company website (www.chinauptown.com.hk) and HKEXnews (www.hkexnews.hk).

The circular details three principal items to be tabled at the upcoming annual general meeting on 8 May 2026: 1. Granting general mandates to issue new shares. 2. Granting general mandates to repurchase shares. 3. Re-election of directors retiring by rotation.

Non-registered shareholders holding shares through CCASS may obtain printed copies free of charge by contacting Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email at 2330-corpcomm@unionregistrars.com.hk.

Enquiries related to document access can be directed to Union Registrars’ hotline at +852 2849 3399 during business hours.

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Granting general mandates to issue new shares.  \n2. Granting general mandates to repurchase shares.  \n3. Re-election of directors retiring by rotation.</p>\n<p>Non-registered shareholders holding shares through CCASS may obtain printed copies free of charge by contacting Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email at 2330-corpcomm@unionregistrars.com.hk.</p>\n<p>Enquiries related to document access can be directed to Union Registrars’ hotline at +852 2849 3399 during business hours.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02330","symbol_name":"中國上城","start_time":0,"source_url":"","article_id":"1163322873","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163322873","pubTimestamp":1776329052,"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 Uptown Group Company Limited has released two key documents—its 2025 Annual Report and a shareholder circular dated 16 April 2026—on both the company website (www.chinauptown.com.hk) and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02330":"中国上城"},"translate_title":"中国上城刊发2025年年报及股东周年大会通函，概述股份授权及董事重选","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02330":1},"content_text":"China Uptown Group Company Limited has released two key documents—its 2025 Annual Report and a shareholder circular dated 16 April 2026—on both the company website (www.chinauptown.com.hk) and HKEXnews (www.hkexnews.hk).\nThe circular details three principal items to be tabled at the upcoming annual general meeting on 8 May 2026:  \n1. 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