Wealthink AI proposes rebranding to HK.AI Capital, sets EGM date

Wealthink AI-Innovation Capital Limited (HKEX:1140) has proposed changing its English name to "HK.AI Capital Limited" to better align with its strategic business plan and refresh its brand image. The board believes this change will provide a fresh corporate identity, benefiting future business development. The proposal requires shareholder approval at an extraordinary general meeting (EGM) on January 9, 2026, at 11:00 a.m. in Hong Kong.

The EGM will be a hybrid meeting, allowing shareholders to attend in person or via an eVoting portal. Shareholders are encouraged to appoint the chairman as their proxy to vote on the resolution. The company's stock code (1140) will remain the same, but new stock certificates will bear the new English name once the change is effective. Existing share certificates will remain valid.

The announcement comes as the company reports its interim results for 2025/2026, where it has undertaken comprehensive adjustments and optimizations to its investment strategy, focusing on unlisted equity, debt, fund, listed equity, and artwork investments. The board emphasizes that the name change will not affect shareholder rights, trading of shares, or the company’s daily business and financial position.