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Shenzhen Investment ( (HK:0604) ) has shared an update.
Shenzhen Investment has scheduled a board meeting for 30 March 2026 to review and approve the audited annual results for the year ended 31 December 2025, along with their publication. The board will also consider whether to recommend a final dividend, a decision that may affect shareholder returns and signal management’s view on the company’s financial performance and capital allocation priorities.
The announcement, signed by chairman Wang Yuwen on 19 March 2026, confirms that the current board consists of three executive directors and three independent non-executive directors. This governance setup indicates a balance of management and independent oversight as the company moves into its annual reporting and potential dividend declaration cycle.
The most recent analyst rating on (HK:0604) stock is a Hold with a HK$0.83 price target. To see the full list of analyst forecasts on Shenzhen Investment stock, see the HK:0604 Stock Forecast page.
More about Shenzhen Investment
Shenzhen Investment Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. It operates as an investment holding company, with its board comprising executive and independent non-executive directors, reflecting a typical governance structure for a diversified Hong Kong-listed group.
Average Trading Volume: 9,024,750
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$7.3B
See more insights into 0604 stock on TipRanks’ Stock Analysis page.