Kin Shing Holdings Limited (1630) Schedules Board Meeting to Consider Interim Results and Potential Dividend

Bulletin Express11-19

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement dated 19 November 2025. Kin Shing Holdings Limited (1630) stated that its board of directors will hold a meeting on Friday, 28 November 2025, at Unit D, 9/F, Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong.

The board will review the company’s unaudited interim results for the six months ended 30 September 2025 and consider the payment of a dividend, if any. Chairman and Executive Director Leung Chi Kit made the announcement on behalf of the board, which also includes Executive Directors Tso Yuk Ching, Chow Dik Cheung, and Chan Sik Mau, as well as Independent Non-executive Directors Wong Yuk Lun Alan, Lam Wai Hung, and Lam Kai Yeung.

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