China International Marine Containers (Group) Co., Ltd Class H (HK:2039) has released an update.
China International Marine Containers (Group) Co., Ltd. has announced its Annual General Meeting (AGM) to be held on June 26, 2024, where key issues such as the approval of the 2023 Work Reports, Annual Report, and Profit Distribution for 2023 will be addressed. Shareholders will also deliberate on the proposed change of accounting firms, initiation of derivative hedging business for 2024, and amendments to the company’s management systems. Resolutions will include those on guarantee plans, providing guarantees to subsidiaries, and authorizing the repurchase of shares not exceeding 10% of the A shares issued.
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