Automated Systems Sets 2026 AGM Book Closure and Dividend Timetable

Bulletin Express

Apr 22

Automated Systems Holdings Limited has announced key dates for its 2026 annual general meeting (AGM) and the proposed distribution of both a final and a special dividend.

For AGM participation, the company will close its register of members from 15–20 May 2026, inclusive. Shareholders must lodge transfer documents with Tricor Investor Services Limited by 16:30 on 14 May 2026 to qualify for attendance and voting rights. The record date for these rights is 20 May 2026.

Regarding shareholder returns, the board has recommended a final dividend and a special dividend, both conditional on AGM approval. The register will be closed from 29 May–2 June 2026, inclusive, with 2 June 2026 set as the record date for dividend entitlement. Eligible shareholders must submit transfer documentation by 16:30 on 28 May 2026. If approved, dividend warrants are scheduled for dispatch on 17 June 2026.

The board currently comprises three executive directors—Wang Weihang, Wang Yueou and Zhang Bingxia—and three independent non-executive directors—Chen Zheng, Deng Jianxin and Huang Chenhong.

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