Summary by Moomoo AI
Tanzi International Limited (Stock Code: 2217) will hold its annual shareholders' meeting on August 7, 2024, at 3 pm at D2 Place ONE, 8th Floor, 9 Changyi Street, Cheung Sha Wan, Kowloon, Hong Kong. The meeting will discuss re-election of directors, general mandate for the repurchase of shares and issuing of new shares, declaration and payment of final dividends, and other matters. The shareholders' register will be closed from August 2 to August 7, 2024, to determine the attendance and voting eligibility of the meeting. The final dividend is HKD 0.059 per share and is expected to be paid on September 4, 2024, subject to approval by the shareholders at the meeting. In addition, the company has passed an ordinary resolution at the annual shareholders' meeting on August 9, 2023, granting the directors a general mandate to repurchase up to 10% of the issued shares and to issue new shares not exceeding 20% of the existing shares. The share repurchase mandate and the issuing mandate will take effect at the end of the 2024 annual shareholders' meeting.
