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VSTECS Sets 2026 AGM to Approve Dividend, Board Mandates and Auditor

Story Highlights
  • VSTECS will hold its 2026 annual meeting to approve 2025 results and a proposed final dividend.
  • Shareholders will vote on director re-elections, KPMG’s re-appointment and a 20% share issue mandate.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
VSTECS Sets 2026 AGM to Approve Dividend, Board Mandates and Auditor

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VSTECS Holdings Limited ( (HK:0856) ) has issued an announcement.

VSTECS Holdings Limited has called its annual general meeting for 26 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The board is also proposing a final dividend of HK41.77 cents per share, subject to shareholder approval.

At the meeting, shareholders will vote on the re-election of several executive, non-executive and independent non-executive directors, and the board’s authority to set their remuneration. Investors will also consider the re-appointment of KPMG as auditor and grant the board a general mandate to issue up to 20% of the company’s share capital, providing flexibility for future capital management and potential fund-raising activities.

The most recent analyst rating on (HK:0856) stock is a Buy with a HK$14.00 price target. To see the full list of analyst forecasts on VSTECS Holdings Limited stock, see the HK:0856 Stock Forecast page.

More about VSTECS Holdings Limited

VSTECS Holdings Limited is a Hong Kong-listed company operating in the information and communications technology sector. The group is engaged in the distribution of IT products and related services, providing technology solutions to enterprises and other customers across its regional markets.

Average Trading Volume: 7,966,256

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$14.06B

Find detailed analytics on 0856 stock on TipRanks’ Stock Analysis page.

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