Tak Lee Machinery (2102) Announces 2025 AGM and Proposes Final Dividend

Bulletin Express

2025/10/31

Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited consolidated financial statements for the year ended 31 July 2025, declaring a proposed final dividend of HK2.0 cents per ordinary share, and re-electing four directors. The meeting will also address the re-appointment of RSM Hong Kong as the independent auditor and seek approval for general mandates related to share issuance and repurchases.

According to the announcement, the register of members will be closed from 21 November 2025 to 26 November 2025 for AGM eligibility. For the proposed final dividend, the register will be closed again from 3 December 2025 to 5 December 2025. During these periods, no transfer of shares will be registered, and all relevant share transfer documents must be lodged with the Hong Kong branch share registrar before the designated deadlines.

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

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1162766955"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1162766955\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1162766955?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-31 17:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1162766955","market":"hk","top_or_hot":-1,"title":"Tak Lee Machinery (2102) Announces 2025 AGM and Proposes Final Dividend","media":"Bulletin Express","content":"<p>Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited consolidated financial statements for the year ended 31 July 2025, declaring a proposed final dividend of HK2.0 cents per ordinary share, and re-electing four directors. The meeting will also address the re-appointment of RSM Hong Kong as the independent auditor and seek approval for general mandates related to share issuance and repurchases.</p>\n<p>According to the announcement, the register of members will be closed from 21 November 2025 to 26 November 2025 for AGM eligibility. For the proposed final dividend, the register will be closed again from 3 December 2025 to 5 December 2025. During these periods, no transfer of shares will be registered, and all relevant share transfer documents must be lodged with the Hong Kong branch share registrar before the designated deadlines.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Tak Lee Machinery (2102) Announces 2025 AGM and Proposes Final Dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTak Lee Machinery (2102) Announces 2025 AGM and Proposes Final Dividend\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2025-10-31 17:23</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited consolidated financial statements for the year ended 31 July 2025, declaring a proposed final dividend of HK2.0 cents per ordinary share, and re-electing four directors. The meeting will also address the re-appointment of RSM Hong Kong as the independent auditor and seek approval for general mandates related to share issuance and repurchases.</p>\n<p>According to the announcement, the register of members will be closed from 21 November 2025 to 26 November 2025 for AGM eligibility. For the proposed final dividend, the register will be closed again from 3 December 2025 to 5 December 2025. During these periods, no transfer of shares will be registered, and all relevant share transfer documents must be lodged with the Hong Kong branch share registrar before the designated deadlines.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02102","symbol_name":"德利機械","start_time":0,"source_url":"","article_id":"1162766955","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1162766955","pubTimestamp":1761902639,"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":"Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02102":"德利机械"},"translate_title":"德利机械(2102)公布2025年股东周年大会并建议派发末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02102":1},"content_text":"Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will take place on 26 November 2025 at 11:00 a.m. The agenda includes reviewing the audited consolidated financial statements for the year ended 31 July 2025, declaring a proposed final dividend of HK2.0 cents per ordinary share, and re-electing four directors. The meeting will also address the re-appointment of RSM Hong Kong as the independent auditor and seek approval for general mandates related to share issuance and repurchases.\nAccording to the announcement, the register of members will be closed from 21 November 2025 to 26 November 2025 for AGM eligibility. For the proposed final dividend, the register will be closed again from 3 December 2025 to 5 December 2025. During these periods, no transfer of shares will be registered, and all relevant share transfer documents must be lodged with the Hong Kong branch share registrar before the designated deadlines.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}