Wing Chi Holdings Limited Announces Upcoming Board Meeting on 12 June 2026
Key Highlights
- Board Meeting Date: 12 June 2026
- Location: Room 3010, 30/F., Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong
- Purpose of Meeting:
- To consider and approve the annual results for the year ended 31 March 2026
- To consider the declaration of a final dividend (if any)
- Board Composition:
- Executive Directors: Mr. Li Cheuk Kam (Chairman), Ms. Chau Man Chun
- Independent Non-executive Directors: Mr. Wong Chik Kong, Mr. Chan Chung Kik, Lewis, Mr. Lee Kwok Lun
What Investors Need to Know
The board of Wing Chi Holdings Limited has scheduled a meeting on Friday, 12 June 2026, for two significant matters:
- Approval of Annual Results: The Board will review and approve the annual financial statements of the Company and its subsidiaries for the financial year ended 31 March 2026. The release of annual results is a critical event for shareholders and investors, as it will provide a comprehensive update on the Company’s financial performance, growth, and outlook.
- Consideration of Final Dividend: The Board will also consider the declaration of a final dividend. The announcement of a dividend, or the decision not to declare one, can have a direct impact on the Company’s share price and investor sentiment. Shareholders should pay close attention to any dividend-related announcements following this meeting.
Potential Price-sensitive Information
This announcement is important and potentially price-sensitive because:
- The approval and publication of annual results may contain information regarding the Company’s profitability, financial position, and future prospects.
- The declaration (or non-declaration) of a final dividend could directly affect the share value and returns to shareholders.
Investors are advised to monitor the Company’s disclosures around the time of the board meeting for further details, as any unexpected financial results or dividend announcements could lead to significant share price movements.
Additional Information
- The meeting will be held at the Company’s registered Hong Kong office.
- The announcement is made by order of the Board, signed by Chairman Mr. Li Cheuk Kam.
- As of the date of the announcement, the Board comprises two Executive Directors and three Independent Non-executive Directors.
Disclaimer: The above summary is for informational purposes only and does not constitute investment advice. Investors should refer to the Company’s official announcements and consult their financial advisors before making investment decisions. The publication and content of the annual results and dividend declaration (if any) may impact the Company’s share price.
永智控股有限公司宣佈即將於2026年6月12日召開重要董事會會議
重點摘要
- 會議日期：2026年6月12日（星期五）
- 地點：新界荃灣海盛路9號有線電視大樓30樓3010室
- 會議目的：
- 審議及批准截至2026年3月31日止年度之全年業績
- 考慮宣派末期股息（如有）
- 董事會組成：
- 執行董事：李卓錦先生（主席）、周文珍女士
- 獨立非執行董事：黃積江先生、陳松傑先生（Lewis）、李國麟先生
股東須知的重要事項
永智控股董事會將於2026年6月12日（星期五）召開會議，重點事項包括：
- 審批全年業績：董事會將審議並批准公司及其附屬公司截至2026年3月31日止年度的財務報表。年度業績公佈對股東和投資者而言非常重要，能全面反映公司財務表現、增長及前景。
- 考慮末期股息：董事會同時會考慮是否宣派末期股息。是否派息，及具體金額，將直接影響公司股價及投資者信心，請股東密切留意有關公佈。
潛在影響股價的重要信息
本次公告屬於潛在重大及影響股價的信息，原因包括：
- 公司業績公佈可能包含有關盈利能力、財務狀況及未來展望的重要數據。
- 末期股息的宣佈與否，將直接影響公司股價及股東回報。
投資者應特別關注公司於會議後的後續公告，因為任何出乎預期的財報或派息消息，均可能引發股價顯著波動。
其他資料
- 會議將於公司香港註冊辦事處舉行。
- 公告由董事會主席李卓錦先生簽署發佈。
- 截至公告日，董事會成員包括兩名執行董事及三名獨立非執行董事。
免責聲明： 以上內容僅供參考，並不構成任何投資建議。投資者應參閱公司正式公告及諮詢專業財務顧問，作出審慎投資決策。全年業績及末期股息（如有）的公佈，可能會對公司股價產生影響。
