Hing Lee (HK) Sets 2026 AGM to Approve Dividend, Board Changes and Share Buy-Back Mandate

Hing Lee (HK) Holdings Limited ( (HK:0396) ) has shared an update.

Hing Lee (HK) Holdings Limited has scheduled its annual general meeting for 6 May 2026 in Hong Kong, where shareholders will review the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The meeting will also consider the declaration of a final dividend of HK1.5 cents per share, the re-election of an executive and an independent non-executive director, and the re-appointment of Baker Tilly Hong Kong Limited as auditors.

Shareholders will be asked to approve a general mandate allowing the board to repurchase up to 10% of the company’s issued share capital on the Stock Exchange of Hong Kong or other recognized exchanges during a defined period. If granted, this repurchase authority would give the board greater flexibility in managing the company’s capital structure and could influence share liquidity and capital allocation decisions, with potential implications for investor returns and market perception.

More about Hing Lee (HK) Holdings Limited

Hing Lee (HK) Holdings Limited, incorporated in the British Virgin Islands and re-domiciled in Bermuda, is a Hong Kong-listed company engaged in its core operating businesses and governed by a board comprising executive and independent non-executive directors. The company’s shares are traded on the Main Board of The Stock Exchange of Hong Kong under stock code 396.

Average Trading Volume: 2,729,826

Technical Sentiment Signal: Buy

Current Market Cap: HK$371.7M

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