Tungtex (Holdings) Company Limited Conducted Annual General Meeting

Reuters

Aug 28

Tungtex (Holdings) Company Limited Conducted Annual General Meeting

Tungtex (Holdings) Company Limited held its 2025 Annual General Meeting on 28 August 2025. The shareholders approved all the proposed resolutions. The proposals included receiving the audited consolidated financial statements for the year ended 31 March 2025, declaring a final dividend for the same period, re-electing Mr. Martin Tung Hau Man, Mr. Tony Chang Chung Kay, and Mr. Wilson Yu Wing Sang as directors, re-appointing D & PARTNERS CPA LIMITED as auditor, and granting a general mandate to the directors to buy back shares not exceeding 10% of the total number of issued shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tungtex (Holdings) Company Limited published the original content used to generate this news brief on August 28, 2025, and is solely responsible for the information contained therein.

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The shareholders approved all the proposed resolutions. The proposals included receiving the audited consolidated financial statements for the year ended 31 March 2025, declaring a final dividend for the same period, re-electing Mr. Martin Tung Hau Man, Mr. Tony Chang Chung Kay, and Mr. Wilson Yu Wing Sang as directors, re-appointing D &amp; PARTNERS CPA LIMITED as auditor, and granting a general mandate to the directors to buy back shares not exceeding 10% of the total number of issued shares.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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The shareholders approved all the proposed resolutions. The proposals included receiving the audited consolidated financial statements for the year ended 31 March 2025, declaring a final dividend for the same period, re-electing Mr. Martin Tung Hau Man, Mr. Tony Chang Chung Kay, and Mr. Wilson Yu Wing Sang as directors, re-appointing D & PARTNERS CPA LIMITED as auditor, and granting a general mandate to the directors to buy back shares not exceeding 10% of the total number of issued shares.Disclaimer: This news brief was created by Public Technologies  using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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The proposals included receiving the audited consolidated financial statements for the year ended 31 March 2025, declaring a final dividend for the same period, re-electing Mr. Martin Tung Hau Man, Mr. Tony Chang Chung Kay, and Mr. Wilson Yu Wing Sang as directors, re-appointing D & PARTNERS CPA LIMITED as auditor, and granting a general mandate to the directors to buy back shares not exceeding 10% of the total number of issued shares.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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