昊天国际建设投资集团有限公司(1341)将于2026年3月2日(星期一)上午11时正，于香港湾仔港湾道6–8号瑞安中心25楼召开股东特别大会。主要议程包括增资、股份合并及修订公司章程。
公司拟将法定股本由200,000,000.00港元增至2,000,000,000.00港元，增设180,000,000,000股新股；并计划每五股0.01港元面值股份合并为一股0.05港元面值股份。此外，公司将审议并采纳新章程，取代现有章程。详细公告可于公司网站(http://www.haotianint.com.hk/)及联交所网站(http://www.hkexnews.hk)查阅。
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