Safety Godown Company, Limited Schedules Board Meeting to Approve Annual Financial Results and Consider Final Dividend

Key Highlights for Investors:

• Board Meeting Date: Safety Godown Company, Limited (“the Company”) has announced that its Board of Directors will convene a meeting on Tuesday, 23 June 2026 at 3:30 p.m. The meeting will take place at Unit 1801, 18/F, Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong.
• Purpose of the Meeting: The Board will deliberate on several important matters, including:
  1. Approval of the audited consolidated financial results of the Company and its subsidiaries for the year ended 31 March 2026.
  2. Consideration of a recommendation for the payment of a final dividend, if any, for the financial year.

Potential Price-Sensitive Information:

• The announcement of the audited financial results and any decision regarding the payment of a final dividend are significant events. These outcomes can directly impact shareholder value and may influence the market price of the Company’s shares.
• Investors should pay close attention to the upcoming announcement, as the declaration of a dividend or strong financial performance could serve as positive catalysts for the stock.

Board Composition:

• The Board currently comprises six Directors:
  • Mr. Lu Wing Yee, Wayne (Chairman) – Executive Director
  • Ms. Lu Wing Man, Melissa (Managing Director) – Executive Director
  • Mr. Lee Ka Sze, Carmelo – Non-executive Director
  • Mr. Lam Ming Leung – Independent Non-executive Director
  • Mr. Leung Man Chiu, Lawrence – Independent Non-executive Director
  • Mr. Wong Wilkie – Independent Non-executive Director

What Should Shareholders Do?

• Shareholders and potential investors are advised to monitor the Company’s announcements closely, especially around the date of the Board meeting (23 June 2026).
• Any official confirmation regarding the final dividend or notable changes in the Company’s financial performance could result in share price fluctuations.

Next Steps: The Company will publish the audited financial results and any dividend recommendation after the Board meeting. Investors should look out for this subsequent announcement for detailed insights into the Company’s financial health and dividend policy.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to exercise their own judgment and consult professional advisers before making any investment decisions. The Company and the publisher accept no liability for any direct or indirect losses arising from reliance on this information.

廣東話版本

安全貨倉有限公司將召開董事會會議，審批年度業績及考慮派發末期股息

投資者重點摘要：

• 董事會會議日期： 安全貨倉有限公司（「本公司」）宣佈董事會將於2026年6月23日（星期二）下午3時30分，於九龍觀塘永業街2號樂融廣場18樓1801室召開會議。
• 會議目的： 董事會將討論多項重要事項，包括：
  1. 審批截至2026年3月31日止年度經審核綜合財務業績。
  2. 考慮建議是否派發末期股息。

可能影響股價的重要事項：

• 公佈經審核財務業績及有關末期股息的決定，均屬重大消息，或會直接影響股東利益及公司股價。
• 投資者應密切留意即將發佈的公告，因為派息或良好業績表現有可能成為股價上升的催化劑。

董事會組成：

• 現有六名董事：
  • 盧永義先生（主席）- 執行董事
  • 盧詠雯女士（常務董事）- 執行董事
  • 李家駒先生 – 非執行董事
  • 林銘良先生 – 獨立非執行董事
  • 梁文超先生 – 獨立非執行董事
  • 黃偉基先生 – 獨立非執行董事

股東應注意事項：

• 股東及潛在投資者應特別留意董事會會議日期（2026年6月23日）前後的公司公佈。
• 有關末期股息的正式確認或公司財務表現的重大變動，均有機會引起股價波動。

後續安排： 公司將於董事會會議後發佈經審核的財務業績及任何派息建議。投資者可從該公告中深入了解公司財務狀況及股息政策。

免責聲明：本文僅作參考及資訊用途，並不構成任何投資建議。投資者應自行判斷及諮詢專業顧問作出投資決定。公司及本刊物對因依賴本資料而引致之任何直接或間接損失概不負責。

View SAFETY GODOWN Historical chart here