China Travel International Investment Hong Kong announces annual general meeting

PUBT·04/29/2026 09:37:30

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China Travel International Investment Hong Kong schedules annual general meeting in Kowloon, Hong Kong on May 28, 2026.
Shareholders will consider audited financial statements and reports for FY2025.
Final dividend proposal set at HK 0.01 per share.
Board re-election items cover five directors, including executive, non-executive, and independent non-executive roles.
Resolutions include mandates for share buybacks up to 10% of issued shares, share issuance up to 20%, extension of issuance mandate, and approval of 2026 financial services framework agreement with CTG Finance through Dec. 31, 2028.

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. China Travel International Investment Hong Kong Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260429-12133641), on April 29, 2026, and is solely responsible for the information contained therein.

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