Shui On Land (00272) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/13

Shui On Land Limited (stock code: 00272) has notified the Hong Kong market that its board of directors will convene on Thursday, 26 March 2026, at 34/F, Shui On Centre, 6–8 Harbour Road, Wan Chai, Hong Kong.

Key agenda items include: 1. Approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a final dividend recommendation, if any.

The meeting notice was issued by Company Secretary Uy Kim Lun on 13 March 2026. The current Board comprises four executive directors—Chairman Vincent H. S. Lo, Vice Chairman Stephanie B. Y. Lo, Chief Executive Officer Jessica Y. Wang, and Chief Financial & Investment Officer Douglas H. H. Sung—alongside six independent non-executive directors: Anthony J. L. Nightingale, Shane Tedjarati, Ya Ting Wu, Albert K. P. Ng, Randy W. S. Lai, and Clement K. M. Kwok.

Investors can expect the official release of the FY 2025 financial results and any dividend declaration shortly after the 26 March 2026 board meeting.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Kwok.</p>\n<p>Investors can expect the official release of the FY 2025 financial results and any dividend declaration shortly after the 26 March 2026 board meeting.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00272","symbol_name":"瑞安房地產","start_time":0,"source_url":"","article_id":"1126252598","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1126252598","pubTimestamp":1773391472,"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":"Shui On Land Limited (stock code: 00272) has notified the Hong Kong market that its board of directors will convene on Thursday, 26 March 2026, at 34/F, Shui On Centre, 6–8 Harbour Road, Wan Chai,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00272":"瑞安房地产"},"translate_title":"瑞安房地产(00272)定于2026年3月26日召开董事会批准2025财年业绩并讨论末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00272":1},"content_text":"Shui On Land Limited (stock code: 00272) has notified the Hong Kong market that its board of directors will convene on Thursday, 26 March 2026, at 34/F, Shui On Centre, 6–8 Harbour Road, Wan Chai, Hong Kong.\nKey agenda items include:  \n1. Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Consideration of a final dividend recommendation, if any.\nThe meeting notice was issued by Company Secretary Uy Kim Lun on 13 March 2026. The current Board comprises four executive directors—Chairman Vincent H. S. Lo, Vice Chairman Stephanie B. Y. Lo, Chief Executive Officer Jessica Y. Wang, and Chief Financial & Investment Officer Douglas H. H. Sung—alongside six independent non-executive directors: Anthony J. L. Nightingale, Shane Tedjarati, Ya Ting Wu, Albert K. P. Ng, Randy W. S. Lai, and Clement K. M. 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