Yau Lee Holdings Limited Schedules Board Meeting to Approve Year-End Results and Final Dividend Recommendation
Key Highlights for Investors:
- Scheduled Board Meeting: Yau Lee Holdings Limited (Stock Code: 406) has announced that its Board of Directors will convene a meeting at 3:30 p.m. on Tuesday, 23 June 2026.
- Location: The meeting will be held at the Conference Room, 10/F, Tower 1, Enterprise Square, 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong.
- Key Agenda:
- Approval of the final results for the financial year ended 31 March 2026 for the Company and its subsidiaries.
- Publication of the audited results.
- Consideration of a final dividend recommendation, if applicable.
- Board Composition: The Board is currently composed of Mr. Wong Ip Kuen (Chairman), Ir. Dr. Wong Tin Cheung, Dr. Wong Rosana Wai Man, and Mr. Sun Chun Wai as Executive Directors, and Mr. Chan Bernard Charnwut, Mr. Wu King Cheong, Mr. Yeung Tak Bun, and Dr. Yeung Tsun Man Eric as Independent Non-Executive Directors.
Potential Price Sensitive Information
- Investors should note: The upcoming board meeting will determine the Group’s full-year financial results and the possible declaration of a final dividend. Both announcements are highly relevant to shareholders as:
- The announcement of strong or weak results may directly impact the Company’s share price.
- The declaration (or omission) of a final dividend is an important signal of the Company’s profitability and cash position, likely to influence investor sentiment and valuation.
- No specific figures regarding earnings or dividends are disclosed in this announcement, but the outcomes of the meeting are potentially price-sensitive.
Additional Details
- The Company Secretary, Mr. Lam Kwok Fan, issued this notice on 2 June 2026.
- Shareholders and potential investors should closely monitor the forthcoming results announcement and dividend decision for further updates.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should make their own assessment and consult with professional advisors before making investment decisions.
友利控股有限公司董事會將召開會議審批年度業績及末期股息建議
投資者重點：
- 董事會會議時間： 友利控股有限公司（股份代號：406）宣佈董事會將於2026年6月23日（星期二）下午3時30分召開會議。
- 地點： 九龍灣常悅道9號企業廣場1期10樓會議室。
- 主要議程：
- 審批截至2026年3月31日止年度的公司及其附屬公司之最終業績。
- 公佈經審核的業績。
- 考慮建議派發末期股息（如適用）。
- 董事會成員： 現時董事會成員包括主席黃業權先生、黃天祥博士工程師、黃慧敏博士、孫振偉先生（執行董事）；及陳楚活先生、胡敬昌先生、楊德斌先生、楊俊文醫生（獨立非執行董事）。
潛在股價敏感事項
- 投資者需注意： 本次董事會會議將決定集團全年財務業績及是否派發末期股息。這兩項公佈均屬股東高度關注事項，原因包括：
- 業績公佈強弱，可能直接影響公司股價。
- 是否派息，反映公司盈利能力及現金狀況，亦會影響市場信心及估值。
- 本次公告未有披露任何盈利或股息金額，但會議結果具有潛在股價敏感性。
其他詳情
- 公司秘書林國帆先生於2026年6月2日發出本通告。
- 股東及潛在投資者應密切留意即將公佈的業績及派息決定。
免責聲明： 本文僅供參考，並不構成任何投資建議。投資者應自行評估及諮詢專業顧問後作出投資決定。
