KB Laminates (01888 HK) Declares HKD 0.28 Special Final Dividend for FY 2025

Bulletin Express03-16 12:41

Kingboard Laminates Holdings Limited (KB Laminates, 01888 HK) has announced a special final dividend of HKD 0.28 per share for the financial year ended 31 December 2025, according to its filing with the Hong Kong Stock Exchange dated 16 March 2026.

The dividend, subject to shareholder approval at the 26 May 2026 annual general meeting, will be paid in Hong Kong dollars on 07 July 2026. Key entitlement dates are as follows: • Ex-dividend date: 11 June 2026 • Latest time to lodge share transfers: 16:00 on 12 June 2026 • Book-closure period: 15–18 June 2026 • Record date: 18 June 2026

Tricor Investor Services Limited will handle share registration at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The company stated that no withholding tax applies to the declared dividend, and no listed warrants or convertible securities are affected by this announcement.

The Board currently comprises six executive directors, one non-executive director, and four independent non-executive directors. No additional financial metrics or strategic commentary were provided in the disclosure.

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