Gold Peak Technology Group Limited Schedules Board Meeting to Approve FY2026 Results and Final Dividend
Key Highlights for Investors:
- Board Meeting Date: The Board of Directors of Gold Peak Technology Group Limited (“the Company”) will convene at its head office on Wednesday, 24 June 2026.
- Purpose of Meeting:
- To approve the audited annual results for the fiscal year ended 31 March 2026 for the Company and its subsidiaries.
- To consider the declaration and payment of a final dividend for shareholders.
- To approve the publication of the results for public and investor reference.
- Location: 9/F, Building 12W, 12 Science Park West Avenue, Phase 3, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong.
- Board Composition:
- Executive Directors: Victor LO Chung Wing (Chairman & Chief Executive), Brian LI Yiu Cheung (Vice Chairman & Executive Vice President), Joseph LEUNG (Deputy Chief Executive), Michael LAM Hin Lap (Managing Director), Waltery LAW Wang Chak (Group Chief Financial Officer & Group Chief Risk Officer), and Christopher LAU Kwan.
- Non-Executive Director: Ms. Karen NG Ka Fai.
- Independent Non-Executive Directors: LUI Ming Wah, Frank CHAN Chi Chung, Timothy TONG Wai Cheung, Eric YIM Chi Ming, and Ms. Miranda LOU Lai Wah.
Potential Price-Sensitive Information
- Approval of Audited Results: The release and approval of the Company’s full-year financial performance is a key event for investors, as it will provide insights into the company’s profitability, financial stability, and operational performance over the past year.
- Final Dividend Consideration: The Board will also consider the payment of a final dividend, which directly impacts shareholder returns. The dividend amount and payout ratio, once announced, could significantly influence the share price, depending on whether they meet or miss market expectations.
- Market Implications: Until the publication of the results and dividend announcement, investors should be aware that these upcoming disclosures can be material to the company’s valuation and could result in increased share price volatility.
Important Note for Shareholders: Shareholders and potential investors are advised to pay close attention to the official announcement of the audited results and any dividend declaration following the Board meeting on 24 June 2026, as these are material events for investment decisions.
By Order of the Board,
LEUNG Chi Fung
Company Secretary
Hong Kong, 9 June 2026
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to review the official company releases and consult with their financial advisors before making investment decisions. The information provided herein is based on the company’s public announcement and is subject to change upon the disclosure of audited results and dividend details.
金山科技集團有限公司召開董事會以審批2026財年業績及考慮派發末期股息
投資者重點：
- 董事會會議日期：金山科技集團有限公司（「本公司」）董事會將於2026年6月24日（星期三），假公司總部舉行會議。
- 會議目的：
- 審批截至2026年3月31日止財政年度本公司及其附屬公司之經審核全年業績。
- 考慮建議及派發末期股息予股東。
- 審批業績公告以供公眾及投資者參閱。
- 會議地點：香港新界白石角香港科學園科技大道西12號12W大樓9樓。
- 董事會成員組成：
- 執行董事：羅仲榮（主席兼行政總裁）、李耀祥（副主席兼執行副總裁）、梁祖（副行政總裁）、林顯立（董事總經理）、羅永澤（集團首席財務官兼集團首席風險官）及劉鈞。
- 非執行董事：吳嘉斐女士。
- 獨立非執行董事：呂明華、陳志忠、唐偉章、嚴志明及盧麗華女士。
潛在敏感資料
- 經審核業績公佈：本公司將公佈全年財務表現，這對投資者了解公司盈利、財務狀況及營運表現至關重要。
- 末期股息考慮：董事會將考慮派發末期股息，派息金額和比率一經公佈，或會對股價造成重大影響。
- 市場影響：在正式公佈業績和股息前，投資者需留意相關資訊屬重大事項，可能引致股價波動。
股東須知：請股東及潛在投資者密切留意2026年6月24日董事會會議後有關經審核業績及任何末期股息之公告，因這些均屬重大投資決策依據。
董事會命令，
公司秘書 梁志峰
香港，2026年6月9日
免責聲明：本報道僅供參考，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後作出投資決定。本文所載資料基於公司公開公告，最終業績及派息詳情以公司日後公佈為準。
