Tsim Sha Tsui Properties (247) Announces 2025 AGM Results and Dividend Approval

Bulletin Express
2025/10/22

On 22 October 2025, Tsim Sha Tsui Properties Limited (stock code: 247) held its Annual General Meeting, where all resolutions put to vote were passed by poll. These resolutions included the adoption of the company’s audited financial statements for the year ended 30 June 2025, approval of a final dividend of HK$0.43 per share with a scrip option, and the re-election of multiple Directors.

Additional ordinary resolutions approved included the re-appointment of KPMG as auditor, renewed mandates for share buy-back up to 10% and share issue up to 20%, and an extension mandate for shares bought back. A special resolution to amend the Articles of Association also garnered the required level of support. The meeting had a total of 2,186,420,279 issued shares eligible to vote, and all Directors of the company were present.

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。

熱議股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10