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Poly Property Services Sets 2025 AGM to Approve Dividend, Board Changes and Share Mandates

Story Highlights
  • Poly Property Services will hold its 2025 AGM to approve 2025 results, a RMB1.401 per share dividend, and auditor reappointments.
  • Shareholders will vote on a refreshed board and grant mandates to issue and repurchase H shares, enhancing capital flexibility.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Poly Property Services Sets 2025 AGM to Approve Dividend, Board Changes and Share Mandates

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The latest update is out from Poly Property Services Co., Ltd. Class H ( (HK:6049) ).

Poly Property Services Co., Ltd. has convened its 2025 annual general meeting for 29 May 2026 in Guangzhou, where shareholders will review the board’s report, audited consolidated financial statements, and the full annual report for 2025. The company will also seek approval for a 2025 profit distribution plan featuring an annual dividend of RMB1.401 per share, and for the re-appointment of BDO Limited and BDO China SHU LUN PAN as overseas and domestic auditors for 2026, with the board authorised to set their remuneration.

Shareholders will vote on a refreshed board lineup, including the election of new executive, non-executive, and independent non-executive directors and the authorisation of the board to determine director pay, signalling a planned renewal of corporate governance structures. The AGM will additionally consider granting general mandates to the board to issue shares and repurchase H shares, potentially providing the company with greater capital management flexibility and tools to support future strategic and funding needs, which may affect capital structure and shareholder returns.

The most recent analyst rating on (HK:6049) stock is a Buy with a HK$37.80 price target. To see the full list of analyst forecasts on Poly Property Services Co., Ltd. Class H stock, see the HK:6049 Stock Forecast page.

More about Poly Property Services Co., Ltd. Class H

Poly Property Services Co., Ltd. is a PRC-incorporated property services company listed in Hong Kong, focusing on providing property management and related services to residential and commercial clients. The company operates within China’s broader real estate services sector and targets both domestic and international investors through its H-share listing.

Average Trading Volume: 845,218

Technical Sentiment Signal: Sell

Current Market Cap: HK$17.43B

See more data about 6049 stock on TipRanks’ Stock Analysis page.

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