DEEWIN Moves to Update Governance Framework Ahead of 2025 AGM

Bulletin Express

Apr 20

Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.

The proposed revisions focus on three areas: 1. Adjusting the period for closure of the register of members. 2. Refining dividend-payment arrangements. 3. Optimising voting procedures at shareholder meetings.

Implementation is contingent on shareholder approval at the company’s 2025 annual general meeting. The Articles of Association amendments require a special resolution, while the procedural-rules update needs an ordinary resolution.

DEEWIN plans to distribute a circular detailing all proposed changes, together with the formal AGM notice, in accordance with Hong Kong Listing Rules.

As of the announcement date, the board consists of nine directors: one chairman and non-executive director (Guo Wancai), two executive directors (Zhao Peng, Wang Wenqi), three additional non-executive directors (Tian Qiang, Zhao Chengjun, Feng Min) and three independent non-executive directors (Li Gang, Ip Wing Wai, Yu Qiang).

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.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1110793237"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1110793237\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1110793237?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-20 19:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1110793237","market":"us","top_or_hot":-1,"title":"DEEWIN Moves to Update Governance Framework Ahead of 2025 AGM","media":"Bulletin Express","content":"<p>Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.</p>\n<p>The proposed revisions focus on three areas:\n1. Adjusting the period for closure of the register of members.\n2. Refining dividend-payment arrangements.\n3. Optimising voting procedures at shareholder meetings.</p>\n<p>Implementation is contingent on shareholder approval at the company’s 2025 annual general meeting. The Articles of Association amendments require a special resolution, while the procedural-rules update needs an ordinary resolution.</p>\n<p>DEEWIN plans to distribute a circular detailing all proposed changes, together with the formal AGM notice, in accordance with Hong Kong Listing Rules.</p>\n<p>As of the announcement date, the board consists of nine directors: one chairman and non-executive director (Guo Wancai), two executive directors (Zhao Peng, Wang Wenqi), three additional non-executive directors (Tian Qiang, Zhao Chengjun, Feng Min) and three independent non-executive directors (Li Gang, Ip Wing Wai, Yu Qiang).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>DEEWIN Moves to Update Governance Framework Ahead of 2025 AGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDEEWIN Moves to Update Governance Framework Ahead of 2025 AGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-20 19:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.</p>\n<p>The proposed revisions focus on three areas:\n1. Adjusting the period for closure of the register of members.\n2. Refining dividend-payment arrangements.\n3. Optimising voting procedures at shareholder meetings.</p>\n<p>Implementation is contingent on shareholder approval at the company’s 2025 annual general meeting. The Articles of Association amendments require a special resolution, while the procedural-rules update needs an ordinary resolution.</p>\n<p>DEEWIN plans to distribute a circular detailing all proposed changes, together with the formal AGM notice, in accordance with Hong Kong Listing Rules.</p>\n<p>As of the announcement date, the board consists of nine directors: one chairman and non-executive director (Guo Wancai), two executive directors (Zhao Peng, Wang Wenqi), three additional non-executive directors (Tian Qiang, Zhao Chengjun, Feng Min) and three independent non-executive directors (Li Gang, Ip Wing Wai, Yu Qiang).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02418","symbol_name":"德银天下","start_time":0,"source_url":"","article_id":"1110793237","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1110793237","pubTimestamp":1776685375,"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":"Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02418":"德银天下"},"translate_title":"DEEWIN在2025年年度股东大会之前更新治理框架","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02418":1},"content_text":"Deewin Tianxia Co., Ltd. (DEEWIN) announced that its board of directors resolved on 20 April 2026 to upgrade key corporate-governance documents, putting forward amendments to both the Articles of Association and the Rules of Procedures for General Meetings.\nThe proposed revisions focus on three areas:\n1. Adjusting the period for closure of the register of members.\n2. Refining dividend-payment arrangements.\n3. Optimising voting procedures at shareholder meetings.\nImplementation is contingent on shareholder approval at the company’s 2025 annual general meeting. The Articles of Association amendments require a special resolution, while the procedural-rules update needs an ordinary resolution.\nDEEWIN plans to distribute a circular detailing all proposed changes, together with the formal AGM notice, in accordance with Hong Kong Listing Rules.\nAs of the announcement date, the board consists of nine directors: one chairman and non-executive director (Guo Wancai), two executive directors (Zhao Peng, Wang Wenqi), three additional non-executive directors (Tian Qiang, Zhao Chengjun, Feng Min) and three independent non-executive directors (Li Gang, Ip Wing Wai, Yu Qiang).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}