English Version
Tsui Wah Holdings Limited Schedules Key Board Meeting for Financial Results and Dividend Decision
Tsui Wah Holdings Limited (Stock Code: 1314) has announced that a meeting of its Board of Directors will take place on Friday, 26 June 2026. This upcoming board meeting is of particular significance for shareholders and investors, as it will address several crucial matters:
- Approval of Audited Consolidated Financial Results: The Board will review and approve the audited consolidated financial results for the year ended 31 March 2026. The release of these results is a key event for investors, as it will provide a comprehensive view of the company’s financial performance, profitability, and overall business health for the fiscal year.
- Dividend Declaration: The Board will also consider the declaration of an interim dividend or recommend the payment of a final dividend, if any. The outcome of this agenda item could have a direct impact on the company’s share price, as dividends are a major factor in shareholder returns and investor sentiment.
Board Composition: As of the announcement date, the Board comprises eight members:
- Executive Directors: Mr. Lee Yuen Hong (Chairman), Mr. Lee Kun Lun Kenji (Group Chief Executive Officer), and Ms. Lee Yi Fang
- Non-Executive Directors: Mr. Cheng Chung Fan and Mr. Wong Chi Kin
- Independent Non-Executive Directors: Mr. Tang Man Tsz, Mr. So Chi Man, and Mrs. Liebl Kayu Nora
Potential Price-Sensitive Information for Shareholders
The announcement of audited results and any dividend decision are events that can significantly influence the share value of Tsui Wah Holdings Limited. Investors should pay close attention to the outcomes of the board meeting, as:
- The financial results will reveal the company’s performance, which could affect investor confidence and trading activity.
- The declaration or recommendation of dividends could increase shareholder value and attract new investors, potentially impacting the stock price.
- Any unexpected outcomes or new strategic directions announced during the meeting may also be material to the market.
The company secretary, Kwok Siu Man, issued this notice on 15 June 2026.
Disclaimer: The above article is based on a company announcement and does not constitute financial advice. Investors are advised to review official disclosures and seek professional guidance before making investment decisions.
Cantonese Version
翠華控股有限公司即將舉行董事會會議 審批財務業績及股息考慮
翠華控股有限公司（股份代號：1314）宣佈將於2026年6月26日（星期五）舉行董事會會議。這次會議對股東及投資者來說十分重要，主要議程包括：
- 審批經審核的綜合財務業績： 董事會將審議及批准截至2026年3月31日止年度的經審核綜合財務業績。這份業績報告對投資者來說至關重要，能全面反映公司財務表現、盈利能力及整體業務狀況。
- 股息宣佈： 董事會亦會考慮宣佈中期股息或建議支付末期股息（如有）。股息決定將直接影響公司股價，因為股息是股東回報及投資者信心的重要因素。
董事會組成： 截至公告日期，董事會共有八位成員：
- 執行董事： 李元康（主席）、李冠倫Kenji（集團行政總裁）、李依芳
- 非執行董事： 鄭仲勳、黃志健
- 獨立非執行董事： 鄧文子、蘇志文、Liebl Kayu Nora女士
對股東可能敏感及影響股價的重要訊息
公佈經審核業績及任何股息決定均可能顯著影響翠華控股有限公司的股價。投資者應高度關注本次董事會會議結果，因：
- 財務業績將揭示公司表現，有機會影響投資者信心及市場交易。
- 股息宣佈或建議支付可能提升股東價值，吸引新投資者，對股價產生影響。
- 若會議有任何出乎意料的結果或新策略方向，亦可能對市場造成重大影響。
公司秘書郭少文於2026年6月15日發出本公告。
免責聲明：以上文章根據公司公告整理，並不構成財務建議。投資者請參閱官方披露文件及尋求專業意見後再作投資決策。
