Boltek Announces HKD 0.008125 Interim Dividend; Ex-Dividend on 31 Aug, Payment on 30 Sep 2026

Bulletin Express
08/17

Boltek Holdings Limited has declared an interim ordinary dividend of HKD 0.008125 per share for the six months ended 30 June 2026, according to its latest announcement dated 17 August 2026. The dividend pertains to the financial year ending 31 December 2026.

Key timetable • Ex-dividend date: 31 August 2026 • Last day to lodge share transfers: 1 September 2026 (by 16:30) • Book-closure period: 2 – 4 September 2026 • Record date: 4 September 2026 • Payment date: 30 September 2026

The dividend will be paid in Hong Kong dollars, with an exchange rate fixed at HKD 1:HKD 1. No shareholder approval is required for this interim distribution, and no withholding tax details were specified.

Board composition at the announcement date: Executive Directors Mr. Cheung Kwan Tar (Chairman and CEO) and Mr. Ng Pak Hung; Independent Non-Executive Directors Mr. Chan Kai Kow Macksion, Ms. Chik Wai Chun, and Mr. Pang Chun Sing George.

Boltek’s share registrar, Boardroom Share Registrars (HK) Limited, will handle all registration matters at its North Point office during the stipulated timetable.

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