Ming Fai Sets 2026 AGM to Approve Dividend, Board Changes and Share Mandates

Ming Fai International Holdings ( (HK:3828) ) has issued an update.

Ming Fai International Holdings has called its annual general meeting for 20 May 2026 in Hong Kong, where shareholders will be asked to adopt the audited financial statements for the year ended 31 December 2025 and approve a final dividend of HK$0.04 per share. The meeting will also consider the re-election of key board members, the reappointment of PricewaterhouseCoopers as auditor, and mandates to buy back up to 10% of issued shares and to issue additional shares, moves that collectively refresh the company’s governance structure and capital management flexibility.

These resolutions, if passed, will maintain continuity in executive and independent oversight while giving the board wider authority to adjust the capital base through share repurchases and new issuances as market conditions warrant. For shareholders, the proposed dividend signals ongoing profitability and cash generation, while the expanded share mandates may influence future capital allocation, potential dilution, and the company’s ability to respond swiftly to strategic opportunities or market challenges.

More about Ming Fai International Holdings

Ming Fai International Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates in the consumer and hospitality products sector, providing a range of branded amenities and related items. The company serves both domestic and international markets through its Hong Kong base and manufacturing and sourcing network across the region.

Average Trading Volume: 540,370

Technical Sentiment Signal: Hold

Current Market Cap: HK$583.1M

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