Steed Oriental schedules 26 June board meeting to approve FY 2026 results and assess final dividend

Bulletin Express

Jun 15

The board of Steed Oriental (Holdings) Company Limited will convene on 26 June 2026 at the company’s Hong Kong head office to address five key items:

1. Approval of the audited consolidated results for the financial year ended 31 March 2026 and endorsement of the related results announcement for publication on the Hong Kong Stock Exchange and the company’s website.

2. Deliberation on the declaration of a potential final dividend.

3. Decision on the closure period for the company’s register of members, if required.

4. Confirmation of the date and venue for the forthcoming annual general meeting.

5. Consideration of any additional business matters.

The board currently comprises two executive directors (Chairman Li Yue and Xue Zhao Qiang), one non-executive director (Ding Hongquan) and three independent non-executive directors (Wang Wei, Dong Ping and Zhu Da).

The announcement affirms the directors’ collective responsibility for its accuracy and states that the information will remain available on the Stock Exchange and corporate websites for at least seven days from publication.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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