Chow Tai Fook Jewellery Group Ltd. held its annual general meeting on 23 July 2025. The shareholders approved all the proposed resolutions. These included receiving and adopting the audited financial statements for the year ended 31 March 2025, declaring a final dividend of HK$0.32 per ordinary share for the year ended 31 March 2025, re-electing Ms. Cheng Ka-Lai, Lily as an independent non-executive Director, re-appointing PricewaterhouseCoopers as auditor of the Company and authorizing the Board to fix its remuneration, granting the Directors a general mandate to issue new shares not exceeding 10% of the aggregate nominal amount of the issued share capital, and granting the Directors a general mandate to buy back shares not exceeding 10% of the aggregate nominal amount of the issued share capital.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chow Tai Fook Jewellery Group Ltd. published the original content used to generate this news brief on July 23, 2025, and is solely responsible for the information contained therein.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.