Xinyuan PM Postpones 26 May 2026 AGM; Book Closure and Dividend Payment Timetable to Be Revised

Bulletin Express

05/05

Xinyuan Property Management Service (Cayman) Ltd. (Xinyuan PM) has postponed its annual general meeting (AGM), originally slated for 26 May 2026, to allow additional preparation time for agenda adjustments.

• Previous timetable (now cancelled) – AGM: 26 May 2026, with the share register closed from 20 May 2026 to 26 May 2026. – Final-dividend record date: 9 June 2026, with the register closed from 4 June 2026 to 9 June 2026. – Intended dividend payment date: on or about 22 June 2026.

All relevant dates will be rescheduled. Xinyuan PM will announce the new AGM date, corresponding book-closure periods, revised record date and updated dividend payment date in due course. Updated AGM documentation—including the notice, proxy form and reply slip—will be dispatched to shareholders as soon as practicable. All other information in the 30 March 2026 annual-results announcement remains unchanged.

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(Xinyuan PM) has postponed its annual general meeting (AGM), originally slated for 26 May 2026, to allow additional preparation time for agenda adjustments.</p>\n<p>• Previous timetable (now cancelled)   \n – AGM: 26 May 2026, with the share register closed from 20 May 2026 to 26 May 2026.  \n – Final-dividend record date: 9 June 2026, with the register closed from 4 June 2026 to 9 June 2026.  \n – Intended dividend payment date: on or about 22 June 2026.</p>\n<p>All relevant dates will be rescheduled. Xinyuan PM will announce the new AGM date, corresponding book-closure periods, revised record date and updated dividend payment date in due course. Updated AGM documentation—including the notice, proxy form and reply slip—will be dispatched to shareholders as soon as practicable. 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(Xinyuan PM) has postponed its annual general meeting (AGM), originally slated for 26 May 2026, to allow additional preparation time for agenda adjustments.</p>\n<p>• Previous timetable (now cancelled)   \n – AGM: 26 May 2026, with the share register closed from 20 May 2026 to 26 May 2026.  \n – Final-dividend record date: 9 June 2026, with the register closed from 4 June 2026 to 9 June 2026.  \n – Intended dividend payment date: on or about 22 June 2026.</p>\n<p>All relevant dates will be rescheduled. Xinyuan PM will announce the new AGM date, corresponding book-closure periods, revised record date and updated dividend payment date in due course. Updated AGM documentation—including the notice, proxy form and reply slip—will be dispatched to shareholders as soon as practicable. All other information in the 30 March 2026 annual-results announcement remains unchanged.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01895","symbol_name":"鑫苑服務","start_time":0,"source_url":"","article_id":"1113796518","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113796518","pubTimestamp":1777940553,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Xinyuan Property Management Service (Cayman) Ltd. 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Xinyuan PM will announce the new AGM date, corresponding book-closure periods, revised record date and updated dividend payment date in due course. Updated AGM documentation—including the notice, proxy form and reply slip—will be dispatched to shareholders as soon as practicable. All other information in the 30 March 2026 annual-results announcement remains unchanged.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}