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Pokfulam Development Sets February 2026 AGM to Vote on Dividend, Board Mandates and Share Buyback

Story Highlights
  • Pokfulam Development will hold its 2024/2025 AGM on 5 February 2026 to approve 2025 results, a final dividend, key director elections and auditor re-appointment.
  • Shareholders will also vote on mandates for up to 10% share buybacks and new share issuance, enhancing the board’s flexibility over capital management and corporate actions.
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Pokfulam Development Sets February 2026 AGM to Vote on Dividend, Board Mandates and Share Buyback

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An update from Pokfulam Development Co. Ltd. ( (HK:0225) ) is now available.

Pokfulam Development Company Limited has called its 2024/2025 annual general meeting for 5 February 2026 in Wanchai, where shareholders will vote on routine corporate matters including the adoption of audited consolidated financial statements for the year ended 30 September 2025, the declaration of a final dividend, the re-election of three directors and approval of directors’ remuneration, as well as the re-appointment of BDO Limited as independent auditor. The meeting will also seek shareholder approval for general mandates allowing the board to repurchase up to 10% of the company’s issued shares and to issue additional shares, measures that, if passed, will give the board increased flexibility in capital management and corporate actions, with potential implications for capital structure and shareholder returns.

The most recent analyst rating on (HK:0225) stock is a Hold with a HK$6.00 price target. To see the full list of analyst forecasts on Pokfulam Development Co. Ltd. stock, see the HK:0225 Stock Forecast page.

More about Pokfulam Development Co. Ltd.

Pokfulam Development Company Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong, operating as an investment holding and property-focused group through its subsidiaries. The group’s activities typically span property investment, development and related services in Hong Kong, positioning it within the local real estate and investment market.

Average Trading Volume: 8,195

Technical Sentiment Signal: Sell

Current Market Cap: HK$633.5M

See more data about 0225 stock on TipRanks’ Stock Analysis page.

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