Chinese Estates Holdings Limited Schedules Board Meeting to Approve 2025 Final Results and Dividend Recommendation

Key Points for Investors:

• Board Meeting Date: Chinese Estates Holdings Limited (Stock Code: 127) has announced that its Board of Directors will convene a meeting on Monday, 9 March 2026.
• Purpose of the Meeting: The main agenda includes:
  • Approval of the final results of the Company and its subsidiaries for the fiscal year ended 31 December 2025.
  • Consideration of the recommendation for payment of a final dividend, if any.

Potential Price-Sensitive Information

The announcement of the final results and any decision regarding the payment of a final dividend are highly price-sensitive events for shareholders and potential investors. These outcomes can significantly influence market sentiment and the share price of Chinese Estates Holdings Limited. Investors should pay close attention to the results and dividend decision, as they provide critical insight into the company’s financial health and future prospects.

Board Composition

As at the date of the announcement, the Board comprises:

• Executive Directors: Ms. Chan, Hoi-wan and Ms. Chan, Lok-wan
• Non-executive Directors: Mr. Lau, Ming-wai and Ms. Amy Lau, Yuk-wai
• Independent Non-executive Directors: Mr. Chan, Kwok-wai; Mr. Leung, Yun-fai; and Mr. Ma, Tsz-chun

What Should Shareholders Watch For?

• Final Results Disclosure: The company’s financial performance for the full year 2025 will be made public following the Board meeting. This will include key financial metrics such as revenue, profit, and earnings per share.
• Final Dividend Decision: The Board will consider and may recommend a final dividend. Any declaration or absence of a dividend could have a meaningful impact on the share price and investor sentiment.
• Market Impact: Investors should be aware that both the announcement of results and any dividend declaration are closely watched by the market and could result in significant share price movement.

Company Information

For further details and official updates, shareholders and interested parties are encouraged to visit the company’s website: https://www.chineseestates.com

Disclaimer: This article is intended for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research or consult a professional financial advisor before making any investment decisions. The information above is based solely on the company’s official announcement and public disclosures as of 25 February 2026.

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