Liu Chong Hing Investment (00194) Declares HKD0.17 Final Dividend for FY2025; Ex-Date Set for 26 May 2026

Bulletin Express
03/19

Liu Chong Hing Investment Limited (stock code 00194) has announced a final ordinary dividend of HKD0.17 per share for the financial year ended 31 December 2025.

Subject to shareholder approval at the annual general meeting scheduled for 21 May 2026, key dividend dates are as follows:

• Ex-dividend date: 26 May 2026

• Last day to lodge share transfers: 27 May 2026 (by 16:30)

• Book-closure period: 28 May 2026 – 01 June 2026

• Record date: 01 June 2026

• Payment date: 08 June 2026

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD1:HKD1, and no withholding tax is applicable. Computershare Hong Kong Investor Services Limited will act as share registrar.

As of the announcement date (19 March 2026), the board comprises six Executive Directors, one Non-executive Director, and six Independent Non-executive Directors chaired by Mr. Liu Lit Chi.

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