FOURACE INDUSTRIES GROUP HOLDINGS LIMITED Declares Dividend and Seeks Shareholder Approval

Strategic Insights -

In a significant move, FOURACE INDUSTRIES GROUP HOLDINGS LIMITED has announced plans to declare a final dividend and a special dividend for its shareholders. The proposed dividends amount to HK1.5 cents and HK2.0 cents per share, respectively. Shareholders will need to approve the proposal at the upcoming Annual General Meeting (AGM) to receive the dividends. If approved, the payment is expected to be made on or around 29 August 2025.

Key Takeaways:

  • FOURACE INDUSTRIES GROUP HOLDINGS LIMITED has proposed a final dividend and a special dividend for its shareholders.
  • The final dividend amounts to HK1.5 cents per share and the special dividend amounts to HK2.0 cents per share.
  • Shareholders must approve the proposal at the AGM to receive the dividends.
  • The proposed dividends are subject to approval from the shareholders and are expected to be paid on or around 29 August 2025.
  • The register of members will be closed from Thursday, 14 August 2025 to Friday, 15 August 2025 to determine the entitlement to the dividends.
  • Shareholders must lodge their transfer forms with Tricor Investor Services Limited before 4:30 p.m. on Wednesday, 13 August 2025 to establish their entitlement to the dividends.
  • The re-election of retiring directors is also scheduled to take place at the AGM.
  • The Company has extended the Share Issue Mandate and Share Repurchase Mandate, allowing for the repurchase of shares under the Share Repurchase Mandate.

Statistics:

  • HK1.5 cents per share: Proposed final dividend amount
  • HK2.0 cents per share: Proposed special dividend amount
  • 23 June 2025: Date of the Company's annual results announcement
  • 14 Aug 2025: Close of register of members
  • 15 August 2025: Date to determine entitlement to dividends
  • 13 Aug 2025: Deadline for lodging transfer forms with Tricor Investor Services Limited
  • 29 August 2025: Expected payment date for proposed dividends

Sources:

  • FOURACE INDUSTRIES GROUP HOLDINGS LIMITED
  • Tricor Investor Services Limited
  • Hong Kong Stock Exchange (HKEX) Listing Rules
  • Company's annual results announcement of 23 June 2025