Shimao Services (00873) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Shimao Services Holdings Limited (stock code: 00873) has set 27 March 2026 for a board meeting aimed at approving the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a proposed final dividend, subject to the Board’s approval.

The announcement, released in Hong Kong on 17 March 2026, notes that any dividend recommendation emerging from the meeting will be disclosed alongside the audited results.

Board composition at the time of the notice comprises two Executive Directors—Chairman Mr. Hui Sai Tan, Jason and President Mr. Shao Liang—and three Independent Non-executive Directors: Mr. Gu Yunchang, Ms. Zhou Xinyi and Mr. Hui Wai Man, Lawrence.

No additional financial figures or strategic details were provided in the filing.

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