Sun Hung Kai Properties Sets 10 Sep 2026 Board Meeting to Approve FY2026 Results and Consider Final Dividend

Bulletin Express08-04

Sun Hung Kai Properties Limited announced that its Board of Directors will convene on 10 September 2026. The agenda includes approval of the audited annual results for the financial year ended 30 June 2026 and deliberation on a proposed final dividend.

The meeting date, disclosed in a filing with Hong Kong Exchanges and Clearing Limited, marks the final step before publication of the full-year financial statements. Any dividend recommendation approved by the Board on that date will be announced alongside the results.

As of the announcement date (4 August 2026), the Board comprises eight Executive Directors, one Non-Executive Director, and seven Independent Non-Executive Directors. Company Secretary Sandy Yung issued the notice on behalf of the Board.

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