Dickson Concepts (International) Limited Schedules Board Meeting to Announce FY2026 Final Results and Dividend
Key Highlights for Investors:
- Board Meeting Scheduled: Dickson Concepts (International) Limited (Stock Code: 0113) will hold a board meeting on Thursday, 4th June, 2026.
- Agenda for the Meeting:
- Approval and publication of the final results for the financial year ended 31st March, 2026.
- Consideration of the payment of a final dividend to shareholders.
- Board Composition:
- Executive Directors: Chan Hon Chung, Johnny Pollux (Acting Chairman), Poon Dickson Pearson Guanda (Chief Operating Officer), Lau Yu Hee, Gary
- Independent Non-Executive Directors: Bhanusak Asvaintra, Nicholas Peter Etches, Fung Yue Ming (Eugene Michael), Lam Sze Wan Patricia
Important Information for Shareholders:
- The forthcoming board meeting is potentially price sensitive as it will decide on the final results and the potential final dividend payout for FY2026.
- Shareholders should closely monitor the company’s announcements around and after 4th June, 2026, as the release of financial results and dividend decisions often have a significant impact on share price and investor sentiment.
- The announcement confirms the company’s commitment to transparency and returning value to shareholders, as the board will consider the final dividend distribution.
The company secretary, Or Suk Ying, Stella, issued this notice dated 22nd May, 2026. Investors are advised to stay alert for the official results announcement following the board meeting, as this will reveal the company’s performance and dividend policy for the year ended 31st March, 2026.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to review official company disclosures and consult financial advisors before making investment decisions.
迪生創建（國際）有限公司公佈董事會會議日期，將審議2026財年業績及末期股息
投資者重點：
- 董事會會議安排： 迪生創建（國際）有限公司（股份代號：0113）將於2026年6月4日（星期四）召開董事會會議。
- 會議議程：
- 批准並公佈截至2026年3月31日止財政年度的最終業績。
- 審議及考慮派發末期股息。
- 董事會成員：
- 執行董事：陳漢忠（代理主席）、潘迪生（營運總裁）、劉宇熹
- 獨立非執行董事：Bhanusak Asvaintra、Nicholas Peter Etches、馮汝明、林思雲
股東須知重要事項：
- 即將召開的董事會會議屬於可能影響股價的重大事項，將決定最終業績及可能派發的末期股息。
- 股東應密切留意公司於2026年6月4日及其後的公告，因為業績及股息公佈通常會對股價及市場情緒產生重大影響。
- 此次公告反映公司對透明度及回饋股東的重視，董事會將考慮末期股息的分派。
此通告由公司秘書柯淑英於2026年5月22日發出。建議投資者密切關注董事會會議後的正式業績及股息公告，了解2026財年公司表現及分派政策。
免責聲明： 本文僅供參考，並不構成任何投資建議。投資者請參閱公司正式公告及諮詢財務顧問後再作投資決定。
