Great Eagle Sets 2026 AGM to Approve Dividend, Board Mandates and Share Buy-Back

Great Eagle Holdings ( (HK:0041) ) has issued an update.

Great Eagle Holdings has convened its 2026 annual general meeting for 12 May 2026 in Hong Kong to present its audited financial statements for the year ended 31 December 2025 and to seek shareholder approval for a final dividend of HK$0.70 per share. The agenda also includes the re-election of several executive, non-executive and independent non-executive directors, the setting of directors’ fees at HK$220,000 per annum, and the re-appointment of Deloitte Touche Tohmatsu as auditor.

Shareholders will additionally vote on an ordinary resolution authorising the board to repurchase up to 10% of the company’s issued share capital, excluding any treasury shares, subject to Hong Kong listing rules and other applicable laws. The proposed buy-back mandate and board changes underscore the group’s ongoing capital management and governance framework, with potential implications for share liquidity, earnings per share and investor perceptions of management stability and shareholder returns.

The most recent analyst rating on (HK:0041) stock is a Hold with a HK$16.00 price target. To see the full list of analyst forecasts on Great Eagle Holdings stock, see the HK:0041 Stock Forecast page.

More about Great Eagle Holdings

Great Eagle Holdings is a Hong Kong-listed conglomerate with activities that typically span property investment, development, and related services, operating through a portfolio of commercial and residential real estate assets. The group is positioned as a prominent player in the Hong Kong market, with governance and capital management decisions closely watched by shareholders and local investors.

Average Trading Volume: 474,396

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$12.29B

See more data about 0041 stock on TipRanks’ Stock Analysis page.