BOC Hong Kong Announces HKD 0.29 First-Quarter Dividend; Ex-Dividend Set for 13 May 2026

Bulletin Express04-29

BOC Hong Kong (Holdings) Limited declared a first-quarter ordinary dividend of HKD 0.29 per share for the financial year ending 31 December 2026. The dividend covers the reporting period to 31 March 2026 and does not require separate shareholder approval.

Key dates: the stock trades ex-dividend on 13 May 2026, with the last day to lodge transfer documents at 16:30 on 14 May 2026. The register will close from 15 May to 20 May 2026, and the record date is 20 May 2026. Payment is scheduled for 28 May 2026.

The dividend will be settled in Hong Kong dollars at HKD 0.29 per share; no withholding tax provisions were disclosed.

Shareholders holding the RMB counter (stock code 82388) are subject to the same timetable, while Computershare Hong Kong Investor Services Limited remains the share registrar.

As of the announcement date, the board is led by Chairman Mr Ge Haijiao and comprises five non-executive and seven independent non-executive directors.

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