Anxian Yuan China Holdings Limited Schedules Key Board Meeting to Approve Annual Results and Consider Final Dividend
Hong Kong, 12 June 2026 – Anxian Yuan China Holdings Limited (Stock Code: 00922), a company incorporated in Bermuda with limited liability and listed on the Hong Kong Stock Exchange, has announced that its Board of Directors will hold a crucial meeting on Friday, 26 June 2026.
Key Points for Investors
- Board Meeting Date: The Board will convene on 26 June 2026.
- Purpose of the Meeting: The primary agenda is to consider and approve the audited consolidated annual results of the Company and its subsidiaries for the fiscal year ended 31 March 2026.
- Potential Final Dividend: The Board will discuss the recommendation of a final dividend for shareholders, if any.
Important Details for Shareholders
- The publication of the audited annual results and any decision regarding a final dividend is a potentially price-sensitive event that could significantly impact the Company’s share price.
- If a final dividend is recommended, it could provide direct value to shareholders and may boost market sentiment towards the stock.
- The Board currently consists of six directors, including three executive directors (Mr. Shi Hua as Chairman, Mr. Shi Jun, and Mr. Law Fei Shing) and three independent non-executive directors (Mr. Chan Koon Yung, Mr. Lum Pak Sum, and Ms. Hung Wan Fong, Joanne).
Potential Share Price Impact
Investors should closely monitor the outcome of this upcoming Board meeting, as the release of annual results and the declaration of a final dividend are events that may influence the Company’s share price. The announcement of strong financial results or an attractive dividend could lead to positive market movement, while any negative surprises or the absence of a dividend may have the opposite effect.
What Should Investors Do?
Shareholders and potential investors are advised to exercise caution and stay alert for the official announcement following the Board meeting on 26 June 2026. Any updates on the Company’s financial performance and dividend policy could be material to the Company’s valuation and investment appeal.
By Order of the Board,
Anxian Yuan China Holdings Limited
Shi Hua, Chairman
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to refer to the full official announcements and consult with their financial advisors before making any investment decisions. The author and publisher accept no liability for any losses resulting from reliance on the information provided herein.
安賢園中國控股有限公司公佈董事會會議日期，將審議年度業績及或派末期股息
香港，2026年6月12日—安賢園中國控股有限公司（股份代號：00922，於百慕達註冊成立之有限公司，於香港聯合交易所上市）宣佈其董事會將於2026年6月26日（星期五）召開重要會議。
投資者需注意的重點
- 董事會會議日期：董事會將於2026年6月26日召開。
- 會議主要議程：將審議及批准截至2026年3月31日止年度公司及其附屬公司經審核綜合年報業績。
- 可能派發末期股息：董事會將討論建議派發末期股息予股東（如有）。
股東應注意的重要事項
- 公佈年度經審核業績及末期股息決定屬可能影響股價的重要信息，對公司股價有重大影響。
- 如建議派發末期股息，將直接回饋股東，亦有機會提振投資者信心。
- 現任董事會成員包括三位執行董事（董事長史華先生、史俊先生及羅飛成先生），以及三位獨立非執行董事（陳冠榮先生、林百森先生及孔韻芳女士）。
對股價的潛在影響
投資者應密切關注本次董事會會議結果，因公佈年度業績及可能派發末期股息均屬可能推動股價波動的事件。如業績理想或建議慷慨股息，有望提振市場情緒；反之，如業績不如預期或無派息，則可能對股價構成壓力。
投資者應如何應對？
建議股東及投資者密切留意2026年6月26日董事會會議後的正式公佈，任何有關公司財務表現及股息政策的更新均可能對公司估值及吸引力構成影響。
董事會命令
安賢園中國控股有限公司
董事長 史華
免責聲明：本文僅供參考，並不構成任何投資建議。投資者應參閱公司正式公告，並諮詢專業財務顧問後作出投資決定。作者及發布者對因依賴本文內容而導致的任何損失概不負責。
