CTF Services (00659) Publishes 2025 AGM Agenda Including Final Dividend, Bonus Issue, Share Option Amendments, and NWD Cap Revision

Bulletin Express

Oct 24

CTF Services Limited (00659) has issued a circular dated 24 October 2025 announcing its Annual General Meeting (AGM) to be held on 18 November 2025 in a hybrid format. Key proposals include the re-election of retiring directors, the declaration of a final dividend of HK$0.35 per share for the year ended 30 June 2025 (with a scrip alternative), and a bonus issue of one new share for every ten existing shares to qualifying shareholders. The record date for these entitlements is set at 24 November 2025.

The circular also outlines proposed amendments to the 2021 Share Option Scheme, including a refresh of the scheme mandate limit, as well as a revision to the existing FY2026 annual sales cap for certain transactions under a master services agreement with New World Development. Subject to shareholder approval, all resolutions will be put to a vote at the upcoming AGM, and relevant information, including meeting instructions, has been detailed in the circular for shareholders’ review.

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Subject to shareholder approval, all resolutions will be put to a vote at the upcoming AGM, and relevant information, including meeting instructions, has been detailed in the circular for shareholders’ review.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00659","symbol_name":"周大福创建","start_time":0,"source_url":"","article_id":"1154317245","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154317245","pubTimestamp":1761278941,"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":"CTF Services Limited (00659) has issued a circular dated 24 October 2025 announcing its Annual General Meeting (AGM) to be held on 18 November 2025 in a hybrid format. 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