Come Sure Group (Holdings) Limited Announces Board Meeting for Annual Results and Potential Final Dividend
Hong Kong, 15 June 2026 – Come Sure Group (Holdings) Limited (Stock Code: 00794) has announced that its Board of Directors will convene a meeting on Tuesday, 30 June 2026. The meeting will be held at the company’s Hong Kong office: Unit 8-10, 8th Floor, Cornell Centre, 50 Wing Tai Road, Chai Wan.
Key Points for Investors
- Board Meeting Scheduled: The Board will meet on 30 June 2026 to deliberate on several important matters.
- Annual Results Review: The primary agenda will be to review and approve the audited annual results of the Company and its subsidiaries for the financial year ended 31 March 2026. The publication of these results will follow after Board approval.
- Final Dividend Consideration: The Board will also discuss the recommendation of a final dividend for the year, if any. The announcement of a dividend can be a significant event for shareholders, possibly impacting the share price as it directly relates to shareholder returns.
- Company Leadership: The current Board consists of three executive directors—Mr. CHONG Kam Chau (Chairman), Mr. CHONG Wa Pan, and Mr. CHONG Wa Ching—and three independent non-executive directors—Ms. TSUI Pui Man, Mr. LAW Tze Lun, and Mr. CHEUNG Wang Ip. This balanced structure ensures proper governance and oversight.
Implications for Shareholders
- Price Sensitive Information: The approval and publication of the annual results, as well as any announcement regarding a final dividend, are price sensitive events. These disclosures can affect investor sentiment and subsequently the trading price of Come Sure Group shares.
- Action Point: Shareholders and potential investors are advised to pay close attention to the results announcement following the Board meeting, as it may contain material information impacting the company’s financial outlook and dividend policy.
Conclusion
The upcoming Board meeting and the possible declaration of a final dividend represent significant corporate events for Come Sure Group (Holdings) Limited. Investors should monitor the company’s announcements closely in the coming weeks, as these developments may offer new insights into the company’s performance and future prospects.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult professional advisers before making any investment decisions. The author is not responsible for any losses arising from reliance on the information contained herein.
金確集團（控股）有限公司公告即將召開董事會討論全年業績及可能派發末期股息
香港，2026年6月15日 — 金確集團（控股）有限公司（股份代號：00794）宣布，董事會將於2026年6月30日（星期二）於香港柴灣永泰道50號康年中心8樓8-10室召開會議。
投資者需注意的重點
- 董事會會議安排： 董事會將於2026年6月30日舉行會議，討論多項重要事宜。
- 審議全年業績： 會議主要議程包括審議並批准截至2026年3月31日止財政年度公司及其附屬公司經審核的全年業績。業績經批准後將適時公布。
- 考慮派發末期股息： 董事會亦將討論建議派發末期股息（如有）。是否派息是股東關注的焦點，亦有可能對公司股價產生直接影響。
- 公司管理層組成： 現屆董事會由三名執行董事（主席莊錦洲先生、莊華斌先生及莊華正先生）及三名獨立非執行董事（徐佩雯女士、羅子倫先生及張宏業先生）組成，確保企業管治與監察。
對股東的啟示
- 價格敏感資訊： 全年業績的公布及任何關於末期股息的消息均屬於價格敏感事項，有機會影響投資者信心及公司股份交易價格。
- 建議行動： 股東及有意投資者應密切留意董事會會議後的公告，相關內容可能對公司未來財務狀況及派息政策帶來重大啟示。
總結
是次董事會會議及末期股息的潛在宣布，將對金確集團（控股）有限公司構成重要公司事件。建議投資者於未來數周密切關注公司公告，把握最新動態，以評估公司表現及前景。
免責聲明： 本文僅供參考，並不構成任何投資建議。投資者應自行判斷或諮詢專業人士意見，作者對任何因依賴本文資訊而導致的損失概不負責。
