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Tysan Sets 2026 AGM to Approve Dividend, Board Re-Elections and Share Buy-Back Mandate

Story Highlights
  • Tysan has convened its 2026 electronic AGM to adopt 2025 results and approve a final dividend of HK$0.03 per share.
  • Shareholders will vote on director re-elections, auditor renewal and a mandate to repurchase up to 10% of issued shares.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Tysan Sets 2026 AGM to Approve Dividend, Board Re-Elections and Share Buy-Back Mandate

Meet Samuel – Your Personal Investing Prophet

The latest update is out from Tysan Holdings Limited ( (HK:0687) ).

Tysan Holdings Limited has called its 2026 annual general meeting to be held electronically on 26 May, where shareholders will review and adopt the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend of HK$0.03 per share for investors on the register as of 3 June 2026. The meeting will also address the re-election of executive, non-executive and independent non-executive directors, approval of directors’ remuneration and re-appointment of Ernst & Young as auditor, alongside seeking a general mandate to repurchase up to 10% of the company’s issued shares, underscoring ongoing capital management and governance continuity for stakeholders.

The most recent analyst rating on (HK:0687) stock is a Buy with a HK$0.50 price target. To see the full list of analyst forecasts on Tysan Holdings Limited stock, see the HK:0687 Stock Forecast page.

More about Tysan Holdings Limited

Tysan Holdings Limited, incorporated in Bermuda and listed in Hong Kong, operates as an investment holding company with interests that typically span construction, foundation engineering, property development, and related sectors in the Hong Kong and Mainland China markets. The group’s diversified activities position it to benefit from regional infrastructure and real estate demand, and it remains subject to Hong Kong listing and corporate governance requirements.

Average Trading Volume: 439,130

Technical Sentiment Signal: Buy

Current Market Cap: HK$1.19B

For detailed information about 0687 stock, go to TipRanks’ Stock Analysis page.

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