Sichuan Expressway Sets 2025 AGM, Proposes Final Dividend and Bond Issuance

The latest update is out from Sichuan Expressway Co ( (HK:0107) ).

Sichuan Expressway Company Limited has called its 2025 annual general meeting for 22 May 2026 in Chengdu, where shareholders will vote on key matters including the 2025 profit distribution and dividend plan, approval of annual reports, a bond issuance proposal, and director remuneration and liability insurance. The board is recommending a final dividend of RMB0.297 per share for 2025, with an expected payment date around 13 July 2026 to eligible H-shareholders, and has detailed the share register closure periods and proxy arrangements, signalling continued shareholder returns while seeking financing flexibility through potential corporate bond issuance.

The company has set specific record dates and share transfer deadlines for H-shareholders to qualify both for AGM participation and receipt of the 2025 final dividend, while noting that separate arrangements will apply for A-shareholders on the Shanghai market. These measures clarify timelines and procedures for investors, and the proposed bond registration and issuance, if approved, could support future capital needs and infrastructure investments while the dividend underscores management’s commitment to distributing profits.

More about Sichuan Expressway Co

Sichuan Expressway Company Limited is a PRC-based joint stock company primarily engaged in the investment, construction, operation, and management of expressways and related infrastructure in Sichuan Province. The company serves motorists and logistics operators by providing toll road services and associated transportation facilities, and its shares are listed in both Hong Kong and Shanghai, giving it access to domestic and international capital markets.

YTD Price Performance: 10.71%

Average Trading Volume: 3,783,258

Technical Sentiment Signal: Buy

Current Market Cap: HK$19.87B

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