Hutchison Telecommunications Hong Kong Holdings Limited Announces Date of Board Meeting

Key Points

• Board Meeting Scheduled: Hutchison Telecommunications Hong Kong Holdings Limited (“the Company”) has announced that its Board of Directors will convene a meeting on Monday, 9 March 2026.
• Annual Results Approval: The primary purpose of this meeting will be to approve the annual results of the Company and its subsidiaries for the financial year ended 31 December 2025.
• Final Dividend Consideration: The Board will also discuss and possibly recommend the payment of a final dividend for the year.
• Publication of Results: Following the Board meeting, the Company intends to publish its annual results, which will provide shareholders with detailed financial performance information for 2025.
• Leadership and Governance: The announcement confirms the current composition of the Board, including the Chairman, Executive Directors, Non-executive Directors, Independent Non-executive Directors, and Alternate Directors.

Important Information for Shareholders

• Potential Price Sensitivity: The approval and publication of annual results, as well as the consideration of a final dividend, are events that could significantly impact the Company’s share price. Investors should be aware that the announcement of financial performance and dividend policy are typically price-sensitive and may influence trading activity.
• Dividend Recommendation: If the Board recommends a final dividend, this could be viewed positively by shareholders, indicating confidence in the Company’s financial position and profitability for 2025.
• Leadership Stability: The Company has listed its Board members, including Chairmen, Executive and Non-executive Directors, and Independent Directors, which reflects governance transparency and stability.

Board Composition

The Board comprises the following members:

• Chairman and Non-executive Director: Mr. FOK Kin Ning, Canning
• Executive Directors: Ms. CHOW Ching Yee, Cynthia; Mr. LUI Dennis Pok Man (Executive Deputy Chairman); Mr. HO Wai Wing, Raymond; Mr. MA Lai Chee, Gerald
• Non-executive Directors: Mr. WOO Chiu Man, Cliff (Non-executive Deputy Chairman); Mr. LAI Kai Ming, Dominic (also Alternate to Mr. FOK Kin Ning, Canning and Ms. Edith SHIH); Ms. Edith SHIH
• Independent Non-executive Directors: Mr. CHAN Tze Leung; Ms. IM Man Ieng; Mr. IP Yuk Keung
• Alternate Director: Mr. MA Lai Chee, Gerald (Alternate to Mr. LAI Kai Ming, Dominic)

What Should Investors Watch For?

• The outcome of the Board meeting, specifically regarding the approval of annual results and the dividend recommendation, will be closely watched by the market.
• Any statements or disclosures about the Company’s financial performance for 2025, as well as dividend policy, could lead to market movement.
• Investors should monitor the Company’s announcements following the Board meeting for official details on financial results and dividend decisions.

Conclusion

The upcoming Board meeting represents a key event for Hutchison Telecommunications Hong Kong Holdings Limited and its shareholders. The results of the meeting, particularly concerning annual financials and dividend policy, could be price-sensitive and may influence the Company’s share value. Investors are advised to stay updated with the Company’s disclosures and be prepared for potential market reactions following the publication of annual results.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult professional advisors before making any investment decisions. Information is based on official Company announcements and may be subject to change.

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