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Rimbaco Brings Forward AGM Date and Resets Dividend Record Timetable

Story Highlights
  • Rimbaco has moved its annual general meeting to 6 March 2026 and updated the related book closure dates for shareholder voting eligibility.
  • The company has set new register closure dates for determining final dividend entitlement, with payment expected in late March subject to AGM approval.
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Rimbaco Brings Forward AGM Date and Resets Dividend Record Timetable

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An update from Rimbaco Group Global Limited ( (HK:1953) ) is now available.

Rimbaco Group Global Limited has rescheduled its annual general meeting, moving it forward from 31 March 2026 to 6 March 2026 for administrative reasons, and adjusted the corresponding book closure dates for determining shareholders’ eligibility to attend and vote. The company has also confirmed the separate book closure period for entitlement to the proposed final dividend, which remains subject to shareholder approval at the rescheduled meeting, with payment expected later in March to those on the register by the revised record date.

The register of members will be closed from 3 March to 6 March 2026 for AGM attendance and voting purposes, and from 12 March to 16 March 2026 to determine entitlement to the final dividend, during which no share transfers will be registered. Aside from these timetable changes, all other aspects of the earlier annual results announcement remain unchanged, and a circular with full AGM details and resolutions will be sent to shareholders in due course.

The most recent analyst rating on (HK:1953) stock is a Hold with a HK$0.20 price target. To see the full list of analyst forecasts on Rimbaco Group Global Limited stock, see the HK:1953 Stock Forecast page.

More about Rimbaco Group Global Limited

Rimbaco Group Global Limited is a Hong Kong-listed company, though this announcement does not specify its industry, core products, or services. The firm is governed by a board comprising executive, non-executive, and independent non-executive directors and maintains its shareholder register through Computershare Hong Kong Investor Services Limited.

Average Trading Volume: 1,448,305

Technical Sentiment Signal: Buy

Current Market Cap: HK$371.7M

See more data about 1953 stock on TipRanks’ Stock Analysis page.

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