CH INV FIN GP Releases AGM Circular Covering Share Buy-Back and Issuance Mandates, Director Re-election and 2026 Option Scheme

Bulletin Express

Sep 03

China Investment and Finance Group Limited (abbrev. CH INV FIN GP) has published its latest shareholder communications on both the company’s website (www.chnif.com.hk) and the Hong Kong Stock Exchange platform (www.hkexnews.hk).

Key disclosures inside the circular dated 4 September 2026 include: • Proposal for new general mandates authorising the board to (i) repurchase shares and (ii) issue new shares. • Proposal for the re-election of directors. • Proposal to re-appoint the external auditor. • Introduction of the 2026 Share Option Scheme. • Notice convening the forthcoming Annual General Meeting (AGM).

The company has informed non-registered shareholders—those whose holdings are kept through CCASS—that they can request free printed copies of the corporate communications at any time via Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email at 1226-corpcomm@unionregistrars.com.hk. Shareholders preferring electronic delivery should provide an active email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.

For further enquiries, investors may contact the Hong Kong Share Registrar on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Shareholders preferring electronic delivery should provide an active email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.</p>\n<p>For further enquiries, investors may contact the Hong Kong Share Registrar on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01226","symbol_name":"中国投融资","start_time":0,"source_url":"","article_id":"1116368575","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116368575","pubTimestamp":1788439366,"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 Investment and Finance Group Limited (abbrev. 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