Chi Kan Holdings Limited (9913) Schedules Key Board Meeting for Final Results and Dividend Decision
Hong Kong, 15 June 2026 – Chi Kan Holdings Limited (Stock Code: 9913) has announced that its Board of Directors will convene a crucial meeting on 26 June 2026 (Friday). The primary agenda for this meeting is to consider and approve the final results of the Company and its subsidiaries for the financial year ended 31 March 2026, and to make a recommendation regarding the payment of a final dividend, if any.
Key Points for Investors
- Board Meeting Date: 26 June 2026 (Friday)
- Purpose: Approval of audited final results for the year ended 31 March 2026
- Dividend Decision: Board will consider recommending a final dividend (potentially price-sensitive)
- Potential Impact: The outcome of this meeting, especially regarding the dividend, could influence the share price
Details for Shareholders
The announcement of the board meeting is significant for shareholders and market participants, as the approval of final results and any recommendation of a final dividend are events that can materially affect the Company’s share price. The declaration or omission of a dividend, in particular, is likely to be closely watched by investors seeking yield or capital gains.
The Board comprises a diverse group of directors, including:
- Three executive Directors: Mr. Lo Hon Kwong (Chairman and Executive Director), Ms. Chan May Kiu, and Ms. Zhou Honghong
- One non-executive Director: Mr. Chen Zhongzhou
- Three independent non-executive Directors: Mr. Lai Yick Fung, Ms. Chan Sze Man, and Mr. Shum Ngok Wa
Investors are advised to pay close attention to the outcome of this meeting, as the release of the annual results and any dividend announcement may directly impact Chi Kan Holdings Limited’s market valuation.
What to Watch
- The results announcement and dividend decision are both potentially price-sensitive information.
- A positive set of results or an attractive dividend could provide upside to the stock price, while disappointing figures or no dividend may trigger a negative reaction.
The official notice is signed by Mr. Lo Hon Kwong, Chairman and Executive Director, on behalf of the Board.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult professional advisers before making investment decisions.
志勤控股（9913）將於6月26日舉行董事會會議審議全年業績及派息建議
香港，2026年6月15日 — 志勤控股有限公司（股份代號：9913）宣佈，董事會將於 2026年6月26日（星期五） 召開重要會議，主要議程包括審議及批准截至 2026年3月31日 止年度之公司及其附屬公司之 最終業績，以及討論是否建議派發 末期股息。
投資者重點
- 董事會會議日期：2026年6月26日（星期五）
- 目的：審批2026年3月31日止年度之經審核最終業績
- 股息決定：董事會將考慮建議派發末期股息（屬價格敏感事項）
- 潛在影響：會議結果，特別是有關股息的決定，或會影響公司股價
股東需知詳情
是次董事會會議對股東及市場參與者來說極具重要性，因為 最終業績批核 及任何 末期股息建議 均屬可能對公司股價產生重大影響的事件。特別是股息的派發與否，將成為尋求收益或資本增值的投資者重點關注事項。
董事會成員包括：
- 三位執行董事：羅漢光先生（主席及執行董事）、陳美嬌女士、周紅紅女士
- 一位非執行董事：陳中洲先生
- 三位獨立非執行董事：黎奕鋒先生、陳思敏女士、岑諾華先生
投資者應密切留意會議結果，因為全年業績及任何股息公佈或會直接影響志勤控股有限公司的市場估值。
重點關注事項
- 業績公佈及股息決定均屬 價格敏感信息。
- 如業績理想或派息吸引，有望推動股價向上；反之，若業績遜色或不派息，則有機會引發負面反應。
公告由董事會主席及執行董事羅漢光先生代表董事會簽署。
免責聲明： 本文僅供參考，並不構成投資建議。投資者作投資決定前，應自行研究或諮詢專業顧問。
