SITC (01308) Declares HKD 1.00 Final Dividend for FY2025; Ex-Dividend on 23 April 2026

Bulletin Express

Mar 10

SITC International Holdings Company Limited (stock code: 01308) announced on 10 March 2026 that its board has proposed a final ordinary dividend of HKD 1.00 per share for the financial year ended 31 December 2025. The payout remains subject to shareholder approval, with the meeting date to be confirmed.

Key timetable for eligible shareholders is as follows: the shares will trade ex-dividend on 23 April 2026; the last day to lodge share transfers for entitlement is 27 April 2026 at 16:30; the register will be closed from 28 April to 05 May 2026; the record date is set for 05 May 2026; and cash distribution is scheduled for 15 May 2026.

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. Computershare Hong Kong Investor Services Limited, located at 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, serves as the share registrar.

The company stated that no withholding tax applies to this dividend, and it has no listed warrants or convertible securities outstanding.

SITC’s board currently comprises executive directors Yang Xianxiang, Xue Mingyuan, Liu Kecheng and Lai Zhiyong; non-executive director Yang Xin; and independent non-executive directors Tse Siu Ngan, Dr. Liu Ka Ying, Rebecca and Dr. Hu Mantian (Mandy).

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The payout remains subject to shareholder approval, with the meeting date to be confirmed.</p>\n<p>Key timetable for eligible shareholders is as follows: the shares will trade ex-dividend on 23 April 2026; the last day to lodge share transfers for entitlement is 27 April 2026 at 16:30; the register will be closed from 28 April to 05 May 2026; the record date is set for 05 May 2026; and cash distribution is scheduled for 15 May 2026.</p>\n<p>The dividend will be paid in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. 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The payout remains subject to shareholder approval, with the meeting date to be confirmed.\nKey timetable for eligible shareholders is as follows: the shares will trade ex-dividend on 23 April 2026; the last day to lodge share transfers for entitlement is 27 April 2026 at 16:30; the register will be closed from 28 April to 05 May 2026; the record date is set for 05 May 2026; and cash distribution is scheduled for 15 May 2026.\nThe dividend will be paid in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. 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