TK Group (Holdings) Limited has declared a special dividend of HKD 0.10 per share for the financial year ended 31 December 2025, according to an exchange filing dated 30 March 2026.
The payout is subject to shareholder approval at the annual general meeting scheduled for 21 May 2026. Key timetable details include:
• Ex-dividend date: 26 May 2026 • Last day to lodge share transfers: 27 May 2026 (by 16:30) • Book-closure period: 28 May 2026–29 May 2026 • Record date: 29 May 2026 • Payment date: 15 June 2026
Dividend entitlements will be settled in Hong Kong dollars with no currency exchange adjustment (HKD 1 : HKD 1). No withholding tax or related warrant/convertible security arrangements were disclosed.
Tricor Investor Services Limited will serve as the share registrar, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
The board of directors comprises five executive directors—Li Pui Leung, Lu Gong Shan, Yung Kin Cheung Michael, Lee Leung Yiu, and Cheung Fong Wa—alongside three independent non-executive directors—Dr. Chung Chi Ping Roy, Christine Wan Chong Leung, and Tsang Wah Kwong.