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Royal Deluxe Clarifies Share Scheme Limits in Supplemental 2025 Report

Story Highlights
  • Royal Deluxe issued a supplemental 2025 report clarifying caps on share awards and options to align with Hong Kong listing rules.
  • Grants to key insiders are limited to 0.1 percent of shares yearly, with larger awards requiring prior shareholder approval in a general meeting.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Royal Deluxe Clarifies Share Scheme Limits in Supplemental 2025 Report

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Royal Deluxe Holdings Ltd. ( (HK:3789) ) has issued an update.

Royal Deluxe Holdings has issued a supplemental announcement to its annual report for the year ended 31 March 2025, clarifying limits under its share award and share option schemes in line with Hong Kong listing requirements. The company confirms that the total number of shares issued and to be issued upon exercise of options and awarded shares to any eligible participant within a 12-month period is capped at 1% of its issued share capital.

The announcement further restricts grants to directors, chief executives, independent non-executive directors, substantial shareholders and their associates to no more than 0.1% of the relevant class of shares within any 12-month period, with any excess requiring shareholder approval at a general meeting. Royal Deluxe stresses that this clarification does not alter any other information in its 2025 annual report, indicating that the update is primarily a compliance and transparency measure rather than a change in compensation policy.

More about Royal Deluxe Holdings Ltd.

Royal Deluxe Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong, operating through subsidiaries under stock code 3789. The group is governed by a board comprising executive and independent non-executive directors, reflecting a typical Hong Kong-listed corporate governance structure aimed at overseeing its diversified operations and compliance obligations.

Average Trading Volume: 602,333

Technical Sentiment Signal: Buy

Current Market Cap: HK$124.8M

For an in-depth examination of 3789 stock, go to TipRanks’ Overview page.

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