🏢 公司Newsroom00016 新鸿基地产Codex · 实盘不做把握 9/10
北京时间·🕒 发布 08-04(香港日)仅日期·⟳ 抓取 16:56:13·⚡ 决策 08-04 16:56:53 +40s·84.2 天前
新鸿基地产公告将于9月10日召开董事会审议全年业绩及末期股息
本次只是董事会会议日期通知，未披露业绩、股息金额、指引或任何新增经营事实。
📄 原文00016 新鸿基地产↗ 原文
Date of Board Meeting
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the con…
不做 新鸿基地产（00016.HK）
例行董事会会议日期通知，无业绩或股息数值、无方向性增量，不能形成可回测交易。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
🔎 新鲜度:最早出现 2026-08-04 · 扩散 low · price-in 风险 medium ↗
关键理由
- 本次只是董事会会议日期通知，未披露业绩、股息金额、指引或任何新增经营事实。
主要风险
- 若9月10日正式业绩或股息出现超预期变化，应作为新事件重新研判。
原文全文
展开原文 · 2,064 字
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever
arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability)
Stock Codes : 16 (HKD counter) and 80016 (RMB counter)
DATE OF BOARD MEETING
Sun Hung Kai Properties Limited (the “Company”) announces that a meeting of the
board of directors (the “Board”) of the Company will be held on Thursday,
10 September 2026 for the purpose of, among other matters, approving the annual
results of the Company and its subsidiaries for the financial year ended 30 June 2026
and its publication, and considering the recommendation on the payment of a final
dividend.
By order of the Board
YUNG Sheung-tat, Sandy
Company Secretary
Hong Kong, 4 August 2026
As at the date hereof, the Board of the Company comprises eight Executive Directors, being
KWOK Ping-luen, Raymond (Chairman and Managing Director)(KWOK Ho-lai, Edward being his
Alternate Director), WONG Chik-wing, Mike (Deputy Managing Director), LUI Ting, Victor (Deputy
Managing Director), KWOK Kai-fai, Adam, KWOK Kai-wang, Christopher, TUNG Chi-ho, Eric,
FUNG Yuk-lun, Allen and CHAN Hong-ki, Robert; one Non-Executive Director, being
KWOK Kai-chun, Geoffrey; and seven Independent Non-Executive Directors, being YIP Dicky Peter,
WONG Yue-chim, Richard, LI Ka-cheung, Eric, FUNG Kwok-lun, William, LEUNG Nai-pang,
Norman, LEUNG KO May-yee, Margaret and FAN Hung-ling, Henry.
This announcement is made in English and Chinese. In case of any inconsistency, the English
version shall prevail.
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever
arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability)
Stock Codes : 16 (HKD counter) and 80016 (RMB counter)
DATE OF BOARD MEETING
Sun Hung Kai Properties Limited (the “Company”) announces that a meeting of the
board of directors (the “Board”) of the Company will be held on Thursday,
10 September 2026 for the purpose of, among other matters, approving the annual
results of the Company and its subsidiaries for the financial year ended 30 June 2026
and its publication, and considering the recommendation on the payment of a final
dividend.
By order of the Board
YUNG Sheung-tat, Sandy
Company Secretary
Hong Kong, 4 August 2026
As at the date hereof, the Board of the Company comprises eight Executive Directors, being
KWOK Ping-luen, Raymond (Chairman and Managing Director)(KWOK Ho-lai, Edward being his
Alternate Director), WONG Chik-wing, Mike (Deputy Managing Director), LUI Ting, Victor (Deputy
Managing Director), KWOK Kai-fai, Adam, KWOK Kai-wang, Christopher, TUNG Chi-ho, Eric,
FUNG Yuk-lun, Allen and CHAN Hong-ki, Robert; one Non-Executive Director, being
KWOK Kai-chun, Geoffrey; and seven Independent Non-Executive Directors, being YIP Dicky Peter,
WONG Yue-chim, Richard, LI Ka-cheung, Eric, FUNG Kwok-lun, William, LEUNG Nai-pang,
Norman, LEUNG KO May-yee, Margaret and FAN Hung-ling, Henry.
This announcement is made in English and Chinese. In case of any inconsistency, the English
version shall prevail.
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