Tian An China Investments Company Limited Announces Board Meeting to Approve 2025 Final Results and Consider Dividend

Key Highlights

• Board Meeting Scheduled: Tian An China Investments Company Limited will hold a board meeting on Friday, 20th March, 2026.
• Approval of 2025 Final Results: The meeting’s main agenda includes the review and approval of the final results for the financial year ended 31st December, 2025 for the Company and its subsidiaries.
• Potential Dividend Declaration: The Board will also consider the payment of a dividend, if any, which may directly affect shareholder returns and could be a significant price-sensitive event.
• Regulatory Compliance: The announcement is made in compliance with the rules of the Hong Kong Stock Exchange, with a reminder that the Exchange takes no responsibility for the contents of the announcement.

Details for Shareholders

The upcoming Board meeting is a potentially price-sensitive event. Investors should be alert to the following:

• Financial Performance Disclosure: The Board will review and approve the audited consolidated results for the year ended 31st December, 2025. The publication of these results will provide investors with crucial insights into the Company’s operational and financial performance, which could impact share valuation.
• Dividend Consideration: The Board will evaluate the possibility of declaring a final dividend. Any dividend announcement or change in dividend policy can directly influence the Company’s share price, as it affects shareholder returns and signals management’s confidence in future earnings.
• Timing: Both the final results and any dividend decision will be made public following the Board meeting on 20th March, 2026. Investors should monitor for subsequent announcements, as these developments may lead to share price movements.

Board Composition

As of the date of this announcement, the Board consists of a mix of executive, non-executive, and independent non-executive directors, including:

• Executive Directors: Mr. Patrick Lee Seng Wei (Managing Director), Mr. Tao Tsan Sang
• Non-Executive Directors: Mr. Lee Seng Hui (Chairman), Dr. Moses Cheng Mo Chi
• Independent Non-Executive Directors: Mr. Jiang Guofang, Mr. Ngai Wah Sang, Ms. Lisa Yang Lai Sum

Investor Implications

The forthcoming announcement of the Group’s financial results and any potential dividend declaration are both key events that could materially influence Tian An China Investments Company Limited’s share price. Investors are advised to stay informed and watch for the official disclosures around and after 20th March, 2026, as these events may provide new information on the Company’s profitability, dividend policy, and overall corporate strategy.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with professional advisors before making investment decisions. The information provided is based on the latest public disclosures as of the date of this article and may be subject to change without notice.

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