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Automated Systems Sets Key Dates for 2026 AGM and Dividend Entitlements

Story Highlights
  • Automated Systems will close its share register in May 2026 to fix eligibility for attending and voting at its annual general meeting.
  • The company has set late May and early June 2026 record dates for proposed final and special dividends, with payments expected mid-June.
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Automated Systems Sets Key Dates for 2026 AGM and Dividend Entitlements

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Automated Systems Holdings Limited ( (HK:0771) ) has provided an announcement.

Automated Systems Holdings Limited has announced the closure of its register of members on specific dates in May 2026 to determine shareholders entitled to attend and vote at its 2026 annual general meeting. Share transfers must be lodged by 4:30 p.m. on 14 May 2026 to qualify for AGM attendance and voting rights.

The company will also close its register from 29 May to 2 June 2026 to establish entitlements to a proposed final dividend and a proposed special dividend, both subject to shareholder approval. Eligible shareholders who complete share transfers by 4:30 p.m. on 28 May 2026 are expected to receive dividend warrants on 17 June 2026, signalling a planned return of capital to investors.

More about Automated Systems Holdings Limited

Automated Systems Holdings Limited is a Hong Kong-listed company incorporated in Bermuda and traded under stock code 771. It operates in the information technology sector, providing systems integration and related IT services to corporate and institutional clients in Hong Kong and the wider region.

Average Trading Volume: 164,530

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$772.3M

For detailed information about 0771 stock, go to TipRanks’ Stock Analysis page.

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