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Liu Chong Hing Investment Limited ( (HK:0194) ) has provided an update.
Liu Chong Hing Investment Limited reported that all resolutions put to shareholders at its 2026 annual general meeting on 21 May were approved by poll, with all directors attending in person. Shareholders endorsed the audited financial statements for the year ended 31 December 2025 and backed a final cash dividend of HK$0.17 per share.
Investors also re-elected four directors, approved the 2026 directors’ fee structure, and renewed Deloitte Touche Tohmatsu as auditor, signalling confidence in the current governance and oversight framework. In addition, the board received a general mandate to repurchase up to 10% of the company’s issued share capital, giving management added flexibility over capital management and balance-sheet optimisation.
More about Liu Chong Hing Investment Limited
Liu Chong Hing Investment Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. The company operates as an investment holding group, with activities that typically span property, financial and related investment services in the Hong Kong market.
Average Trading Volume: 59,794
Technical Sentiment Signal: Hold
Current Market Cap: HK$1.76B
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