China Aircraft Leasing Group Holdings Limited (CALC) has issued its 2026 AGM circular outlining several resolutions to be voted on 29 May 2026 in Hong Kong.
Share mandates • Directors request renewal of a 10% Share Repurchase Mandate—equivalent to up to 74.80 million shares based on the current 747.97 million shares in issue. • A Share Issue Mandate of up to 20% (149.59 million shares) is also proposed, together with an extension permitting re-issuance of any shares bought back. • The circular highlights Hong Kong’s new treasury-share regime, allowing repurchased shares to be held and re-sold, giving CALC additional capital-management flexibility.
Dividend proposal • A final cash dividend of HK$0.18 per share for FY 2025 is recommended, with an optional scrip alternative offered at a 4% discount to the average market price. • Key dates: shares trade ex-dividend from 23–26 June 2026 (register closed); record date 26 June; dividend payment and/or scrip share certificates are scheduled for dispatch on or about 21 August 2026.
Board changes • Executive Director and CFO/CSO Li Guohui, INED Fan Chun Wah Andrew J.P., and newly appointed INED Chan Ching Summit stand for re-election. • Long-serving INED Cheok Albert Saychuan retires by rotation and will not seek re-election after more than nine years on the board.
Other AGM business • Re-appointment of Deloitte Touche Tohmatsu as auditor. • Register of members will be closed 26–29 May 2026 for AGM eligibility; transfer documents must be lodged by 4:30 p.m. on 22 May 2026.
The board recommends shareholders vote in favour of all proposed resolutions at the forthcoming meeting.
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