Computer And Technologies Holdings Limited Schedules Board Meeting to Approve 2025 Annual Results and Consider Dividend

Key Highlights for Investors

• Board Meeting Scheduled: The Board of Directors of Computer And Technologies Holdings Limited (“the Company”) will convene a meeting on Friday, 20 March 2026.
• Location: The meeting will take place at the Company’s headquarters, 18th Floor, Viva Place, No. 36 Heung Yip Road, Wong Chuk Hang, Hong Kong.
• Purpose of the Meeting:
  • The Board will approve and release the annual results for the year ended 31 December 2025 for the Company and its subsidiaries.
  • The Board will consider the payment of a dividend for the fiscal year 2025, if applicable.

Important Information for Shareholders

• Potential Price Sensitivity:
  • The release of annual results is a significant event. Investors should note that both the performance results and any announcement regarding dividend payments could materially impact the share price.
  • If the Company reports strong earnings or announces a dividend, this could have a positive influence on the share price. Conversely, weak results or absence of a dividend could affect the price negatively.
• Dividend Consideration:
  • The Board’s decision on dividend payments is yet to be determined and will be discussed during the meeting. This is a key point for shareholders seeking income returns.
• Transparency and Corporate Governance:
  • The announcement reinforces the Company’s commitment to timely disclosure and good corporate governance practices, ensuring that shareholders and investors are kept informed of major corporate actions.

Board Composition

The Board comprises a mix of executive and independent non-executive directors, ensuring a balance of leadership and oversight:

• Executive Directors: Mr. Ng Cheung Shing, Mr. Cheung Wai Lam, Mr. Leung King San Sunny, and Mr. Ng Kwok Keung.
• Independent Non-Executive Directors: Ms. Chan Yuen Shan Clara, Mr. Poon Siu Hoi Casey, and Mr. Ting Leung Huel Stephen.

What Investors Should Watch

• Mark 20 March 2026 as a key date for potential market-moving announcements from the Company.
• Keep a close eye on the Company’s annual results and any dividend declaration, as these are likely to influence investor sentiment and the stock price.
• Assess the results and dividend decision in the context of the Company’s historical performance and industry trends.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult professional advisors before making investment decisions. The information is based on a public announcement by Computer And Technologies Holdings Limited and is subject to change.

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