Shanghai Pioneer Holding Declares HKD0.054 Final Dividend for FY2025

Bulletin Express

03/30

Shanghai Pioneer Holding Ltd announced a final ordinary dividend of HKD0.054 per share for the financial year ended 31 December 2025, subject to shareholder approval at the annual general meeting on 22 May 2026.

The ex-dividend date is set for 03 June 2026, with the record date falling on 05 June 2026. Shareholders seeking entitlement must lodge transfer documents with Computershare Hong Kong Investor Services Limited by 16:30 on 04 June 2026. The book-closure period will run from 05 June 2026 to 09 June 2026.

Dividend payments are scheduled for 18 June 2026 and will be settled in Hong Kong dollars, with an exchange rate of HKD1:HKD1. No withholding tax has been specified for this dividend.

The board currently comprises two executive directors (Li Xinzhou and Yang Yuewen), two non-executive directors (Wu Qian and Hu Mingfei) and three independent non-executive directors (Zhang Hong, Lai Chanshu and Zhang Changhai).

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