Kingboard Holdings Limited Schedules Board Meeting to Approve 2025 Final Results and Dividend

Key Highlights:

• Board Meeting Scheduled: The Board of Directors of Kingboard Holdings Limited will convene on 16 March 2026.
• Purpose: Approval of publication of the final results for the year ended 31 December 2025 and consideration of a final dividend recommendation.
• Potential Market Impact: The announcement of annual results and the proposed final dividend are both significant events that can influence the company’s share price.

Details for Investors:

Kingboard Holdings Limited (Stock Code: 148), a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has notified shareholders and the broader market that its Board of Directors will hold a meeting on 16 March 2026. The primary agenda includes:

• Reviewing and approving the audited final results for the financial year ended 31 December 2025.
• Considering a recommendation for the payment of a final dividend for the same period.

Why This Matters to Shareholders:

The annual financial results and any dividend recommendation are highly anticipated by investors. These announcements typically provide insights into the company’s operational performance, profitability, and future outlook. Importantly, the declaration of a final dividend can directly affect the company’s share price—either positively, if the dividend or results exceed expectations, or negatively, if they disappoint.

Investors should be aware that the actual figures and dividend details will only be available after the board meeting. Until then, the market may anticipate and speculate on the potential outcomes, which could lead to price movements in the company’s shares.

Board Composition:

As of the announcement date, the Board consists of the following members:

• Executive Directors: Cheung Kwok Wing (Chairman), Chang Wing Yiu (Managing Director), Cheung Kwong Kwan, Ho Yin Sang, Cheung Ka Shing, Ho Kin Fan
• Independent Non-Executive Directors: Cheung Ming Man, Chong Kin Ki, Chan Wing Kee, Stanley Chung Wai Cheong

The announcement is issued by Lo Ka Leong, Company Secretary, on 24 February 2026.

Investor Takeaway:

The upcoming board meeting and its outcomes are price-sensitive events that shareholders should closely monitor. The publication of the company’s final results and the dividend decision may have a significant impact on Kingboard Holdings’ share price, depending on the market’s perception of company performance and the board’s proposed distribution to shareholders.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to exercise caution and consult with professional advisers before making any investment decisions related to Kingboard Holdings Limited.

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