Royal Deluxe Holdings Announces Board Meeting for FY2026 Results and Dividend Decision
Hong Kong, 12 June 2026 — Royal Deluxe Holdings Limited (Stock Code: 3789) has announced that its Board of Directors will convene a crucial meeting on Friday, 26 June 2026. The key agenda for this meeting includes considering and approving the final financial results of the Group for the fiscal year ended 31 March 2026, as well as deliberating on the payment of a final dividend, if any.
Key Points for Investors
- Board Meeting Date: 26 June 2026
- Main Agendas:
- Approval of the final results for the year ended 31 March 2026
- Consideration of payment of a final dividend
- Potential Price Sensitivity: The announcement of the Group’s annual financial performance and any decision regarding final dividend payments are significant events that may affect the company’s share price. Investors typically respond to such disclosures, especially regarding dividend payouts and overall profitability.
- Board Composition:
- Executive Directors: Mr. Wang Kei Ming (Chairman), Mr. Wang Yu Hin, Ms. Chao Lai Heng
- Independent Non-Executive Directors: Mr. Sio Kam Seng, Mr. Huang Victor, Mr. Fok Sheung Wai
What Shareholders Need to Know
The upcoming Board meeting is a potentially price sensitive event. The Group’s annual performance results and any final dividend declaration are critical for shareholders as these directly impact earnings visibility and capital returns. Investors are advised to monitor the outcome of the meeting closely, as the decisions made could influence the share price, especially if there are surprises in the results or the dividend payout.
The company has not disclosed any preliminary results or guidance in this announcement; thus, the market may anticipate the Board’s decision with heightened attention. Shareholders should stay alert for the official results announcement following the meeting.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult professional advisors before making investment decisions.
御佳控股公佈董事會會議日期，審議2026財年業績及末期股息
香港，2026年6月12日 — 御佳控股有限公司（股份代號：3789）宣佈，其董事會將於2026年6月26日（星期五）召開重要會議，審議及批准本集團截至2026年3月31日止年度之最終業績，並考慮派付末期股息（如有）。
投資者重點關注事項
- 董事會會議日期：2026年6月26日
- 主要議程：
- 批准截至2026年3月31日止年度之最終業績
- 考慮派付末期股息
- 潛在價格敏感事項： 公佈年度財務表現及任何末期股息決定，均屬重大事件，可能影響公司股價。投資者一般對此類信息非常關注，尤其是有關派息及盈利狀況。
- 董事會成員：
- 執行董事：王其明（主席）、王宇軒、趙麗卿
- 獨立非執行董事：蕭錦成、黃維達、霍尚偉
股東須知
即將召開的董事會會議屬潛在價格敏感事件。集團年度業績及派息決定，對股東非常重要，直接影響盈利可見度及資本回報。建議投資者密切關注會議結果，該決定或會對股價產生影響，特別是業績或股息出現預期外情況時。
目前公告未披露任何初步業績或指引，市場將高度關注董事會決定。股東應留意會後發出的正式業績公告。
免責聲明：本文章僅供資訊參考，並不構成投資建議。投資者作出投資決定前，應自行判斷及諮詢專業人士。
