China In-Tech Limited Announces Upcoming Board Meeting to Consider Annual Results and Dividend
Hong Kong, 5 June 2026 — China In-Tech Limited (Stock Code: 00464), a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has announced that its Board of Directors will convene a meeting on Monday, 29 June 2026. This meeting carries several important agenda items that may significantly impact shareholders and the company’s share price.
Key Points for Investors
- Annual Results Announcement: The Board will consider and approve the annual results of China In-Tech Limited and its subsidiaries for the fiscal year ended 31 March 2026. This is a critical event, as the financial performance will provide insights into the company’s operational and financial health over the past year.
- Potential Final Dividend: The Board will discuss the possibility of declaring a final dividend. The declaration (or lack thereof) of a final dividend is a major price-sensitive event as it directly affects shareholder returns and can influence market sentiment toward the stock.
- Closure of Register of Members: The Board will consider if it is necessary to close the Register of Members. This is typically done in connection with the determination of dividend entitlements or for shareholder meetings. Investors who wish to qualify for any potential dividend should pay attention to the relevant dates, which will be announced subsequently if the closure is approved.
- Other Business: The Board may also transact other business matters, which may be disclosed after the meeting if they are material.
Why Investors Should Pay Attention
The announcement of annual results and any decision regarding the distribution of a final dividend are events that have the potential to move the share price of China In-Tech Limited. Positive results and a significant dividend payout could boost investor confidence and drive the stock higher, while disappointing results or the omission of a dividend may have the opposite effect. Shareholders and investors are strongly advised to monitor the company’s official announcements following the Board meeting for further details.
Company Leadership
The current Board comprises four executive directors: Mr. Zhang Huijun (Chairman), Ms. Cai Dongyan, Mr. Zhou Li Yang, and Mr. Zhang Jiayou; and three independent non-executive directors: Mr. Hu Zhigang, Mr. Ma Yu-heng, and Professor Wang Zehua.
Further Information
Investors can visit the company website at www.chinaintech464.com for additional updates.
Disclaimer: The above article is for informational purposes only and does not constitute investment advice. Investors are advised to consider their own circumstances and consult with professional advisors before making any investment decisions. The article is based on the company’s public filings and may be subject to further updates or clarifications from China In-Tech Limited.
中國智能科技有限公司即將召開董事會會議，審議年度業績及末期股息
香港，2026年6月5日 — 在開曼群島註冊並於香港聯交所上市的中國智能科技有限公司（股份代號：00464）宣佈，董事會將於2026年6月29日（星期一）召開會議。是次會議議程包含多項對股東及股價可能有重大影響的事項。
投資者重點關注事項
- 年度業績公佈： 董事會將審議及批准截至2026年3月31日止年度的集團業績。年度業績反映公司過去一年經營及財務狀況，是評估公司前景的重要依據。
- 可能派發末期股息： 董事會將討論是否派發末期股息。股息政策直接影響股東回報，亦屬高度敏感事項，或會影響股價走勢。
- 考慮關閉股東名冊： 董事會將考慮是否需要關閉股東名冊。此舉一般與確定分紅資格或召開股東大會有關，相關日期如獲通過將於稍後公佈，股東如欲取得潛在股息，應留意相關通知。
- 其他事項： 董事會或會議及其他業務，如有重大內容，會於會後公佈。
投資者為何需關注
年度業績及末期股息決定均屬重大資訊，有潛力帶動中國智能科技有限公司股價波動。若業績理想或派息可觀，或可提振投資者信心，推高股價；反之，如業績遜色或不派息，則可能對股價造成壓力。建議股東及投資者密切關注董事會會議後的官方公佈。
公司管理層
現任董事會由四位執行董事組成：張惠軍先生（主席）、蔡冬艷女士、周立陽先生及張家友先生，以及三位獨立非執行董事：胡志剛先生、馬玉衡先生及王澤華教授。
進一步資訊
投資者可瀏覽公司網站 www.chinaintech464.com 以獲取更多最新消息。
免責聲明：以上內容僅供參考，並不構成投資建議。投資者應根據自身情況，並諮詢專業顧問後作出投資決定。本文以公司公告為依據，日後或有進一步公佈或澄清，敬請留意。
