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Smart-Core Sets 2026 AGM to Approve Dividend, Board and Share Issue Mandate

Story Highlights
  • Smart-Core will hold its 2026 AGM to approve 2025 results and a HK14-cent dividend.
  • Shareholders will vote on director re-elections, auditor renewal and a 20% share issue mandate.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Smart-Core Sets 2026 AGM to Approve Dividend, Board and Share Issue Mandate

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Smart-Core Holdings Ltd. ( (HK:2166) ) has shared an update.

Smart-Core Holdings Ltd., a Cayman Islands–incorporated company listed in Hong Kong, has scheduled its annual general meeting for 22 May 2026 in Hong Kong, where shareholders will review audited consolidated financial statements for the year ended 31 December 2025 and consider a proposed final dividend of HK14 cents per share. The meeting will also ask investors to approve the re-election of several board members, re-appointment of RSM Hong Kong as auditor, authorization of directors’ and auditors’ remuneration, and a general mandate allowing the board to issue up to 20% of the company’s existing share capital, moves that together shape its capital-raising flexibility, governance continuity and shareholder returns for the coming year.

More about Smart-Core Holdings Ltd.

Smart-Core Holdings Ltd. is a Hong Kong-listed company incorporated in the Cayman Islands, with its shares traded on the Main Board of the Stock Exchange of Hong Kong under stock code 2166. The group operates through various subsidiaries and is overseen by a board comprising executive, non-executive and independent non-executive directors, reflecting a standard corporate governance structure for listed firms in the market.

Average Trading Volume: 341,438

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$1.37B

For an in-depth examination of 2166 stock, go to TipRanks’ Overview page.

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