Harbour Centre Development Limited: Upcoming Board Meeting to Approve Final Results and Potential Dividend

Key Highlights

• Board Meeting Scheduled: Harbour Centre Development Limited (“the Company”) will hold a Board of Directors meeting on Thursday, 5 March 2026.
• Purpose of the Meeting: The meeting will focus on approving the release of the final results announcement for the year ended 31 December 2025. Additionally, the board will consider the payment of a dividend, if any.
• Potential Impact: The confirmation and potential announcement of a dividend, as well as the release of the company’s final annual results, are events that can materially affect the company’s share price. Investors should monitor these developments closely.

Details for Shareholders and Investors

• The formal announcement confirms that the Company’s Board will deliberate on both the financial results for the past fiscal year and the possible distribution of dividends. Both of these are key price-sensitive events that can impact investor sentiment and the market value of the Company.
• Shareholders should be aware that the outcome of the meeting, particularly regarding dividend payments, can influence share valuation and liquidity. The declaration or omission of a dividend often signals management’s outlook on the company’s performance and cash flow position.
• The final results announcement is also significant as it will provide insights into the Company’s operational and financial performance for 2025, which is critical for valuation and investment decision-making.
• The Board of Directors currently consists of three Executive Directors — Mr. Stephen T. H. Ng, Mr. Frankie C. M. Yick, and Mr. Peter Z. K. Pao — and six Independent Non-executive Directors: Ms. Michelle Cheng, Mr. David T. C. Lie-A-Cheong, Mr. Roger K. H. Luk, Mr. Michael T. P. Sze, Mr. Brian S. K. Tang, and Mr. Ivan T. L. Ting. This diverse and independent board structure is intended to ensure robust corporate governance and decision-making.
• Grace L. C. Ho, the Company Secretary, issued this announcement on 23 February 2026.

What Investors Should Watch For

• Final Results Release: The release of audited financial statements for the year ended 31 December 2025 will provide the most recent data on the Company’s revenue, profit, and overall financial health.
• Dividend Declaration: The board’s decision on whether to pay a dividend — and its amount, if any — will be closely watched by income-focused investors and may influence near-term share price movement.
• Price Sensitivity: Both the final results and the dividend decision are considered material information under Hong Kong Listing Rules and can result in increased share price volatility around the announcement date.

Investors are advised to keep a close eye on further disclosures from Harbour Centre Development Limited following the 5 March 2026 board meeting, as these could have a direct impact on share valuations and trading activity.

Disclaimer: This article is for informational purposes only and does not constitute investment advice or a solicitation to buy or sell securities. Investors should conduct their own research or consult their financial advisors before making any investment decisions.

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