공시 • Mar 23
NagaCorp Ltd., Annual General Meeting, Jun 25, 2026 NagaCorp Ltd., Annual General Meeting, Jun 25, 2026. 공시 • Mar 11
NagaCorp Ltd. to Report Fiscal Year 2025 Final Results on Mar 23, 2026 NagaCorp Ltd. announced that they will report fiscal year 2025 final results on Mar 23, 2026 공시 • Aug 15
NagaCorp Ltd. to Report First Half, 2025 Results on Aug 25, 2025 NagaCorp Ltd. announced that they will report first half, 2025 results on Aug 25, 2025 공시 • Jun 29
NagaCorp Ltd. Announces Appointment of Lam Yi Lin as A Member of the Nomination Committee of the Board, Effective from 27 June 2025 The board of directors of NagaCorp Ltd. announced that Ms. Lam Yi Lin, an existing non-executive director of the Company, has been appointed as a member of the Nomination Committee of the Board, effective from 27 June 2025. 공시 • Apr 28
NagaCorp Ltd., Annual General Meeting, Jun 30, 2025 NagaCorp Ltd., Annual General Meeting, Jun 30, 2025, at 10:00 China Standard Time. Location: chamber theatre, 22/f united centre, 95 queensway, Hong Kong 공시 • Mar 13
NagaCorp Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025 NagaCorp Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025 공시 • Dec 06
NagaCorp Ltd. Announces Management Changes The board (the "Board") of directors (the "Director(s)") of NagaCorp Ltd. (the "Company") announced that with effect from 6 December 2024, Ms. Lam Yi Lin (alias: Monica) ("Ms. Monica Lam") (i) has resigned as the company secretary of the Company and its group of subsidiaries (the "Company Secretary"), an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") ("Authorised Representative under the Listing Rules") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance", together with an Authorised Representative under the Listing Rules, the "Authorised Representatives"); and (ii) has been appointed as a non-executive Director. Ms. Monica Lam, aged 65, joined group in October 1995. She served as the Company Secretary and an Authorised Representative under the Listing Rules since November 2012 and as the Authorised Representative under the Companies Ordinance since January 2005, and was responsible for supervising the company secretarial and other administrative matters of the Company's operations in Hong Kong. Ms. Monica Lam also previously served as an executive Director until May 2010. Prior to joining group, Ms. Monica Lam was a company secretary in a Canadian solicitors' firm from July 1994 to October 1995. Ms. Monica Lam is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute holding Chartered Secretary and Chartered Governance Professional dual designations. Ms. Monica Lam has over 25 years of experience in the company secretary and compliance fields. The Board also announces that following the resignation of Ms. Monica Lam as the Company Secretary and the Authorised Representatives, Ms. Lam Wai Yee Sophie ("Ms. Sophie Lam") has been appointed as the Company Secretary and the Authorised Representatives with effect from 6 December 2024. Ms. Sophie Lam joined the Company in March 2024. She has over 20 years of experience in company secretarial and corporate governance professions. She has served as the company secretary of several companies listed on the Main Board of the Stock Exchange and as a vice president at a leading company secretarial and compliance services firm in Hong Kong. Ms. Sophie Lam holds a Bachelor of Arts (Honours) in Translation and a Postgraduate Diploma in Corporate Administration. She is a Chartered Secretary, a Chartered Governance Professional and a Fellow of The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute. 공시 • Aug 15
NagaCorp Ltd. to Report First Half, 2024 Results on Aug 27, 2024 NagaCorp Ltd. announced that they will report first half, 2024 results on Aug 27, 2024 공시 • Apr 28
NagaCorp Ltd., Annual General Meeting, Jun 27, 2024 NagaCorp Ltd., Annual General Meeting, Jun 27, 2024, at 10:00 China Standard Time. Location: Chamber Theatre, 22/F United Centre, 95 Queensway Hong Kong Agenda: To consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors of the Company and independent auditor for the year ended 31 December 2023; to re-elect Mr. Leong Choong Wah as an independent non-executive Director; to re-elect Mr. Lim Mun Kee, who has served the Company for more than nine years, as an independent non-executive Director; to authorise the board of Directors to fix the Directors' remuneration for the year ending 31 December 2024; to re-appoint BDO Limited as the independent auditor of the Company and to authorise the Board to fix their remuneration; and to consider other matters. 공시 • Feb 20
Nagacorp Ltd. Omits to Pay Final Dividend NagaCorp Ltd. not recommend the payment of final dividend (the "Final Dividend") for the shareholders for the Year (2022 Final dividend: US cents 0.75 per share (equivalent to HK cents 5.81 per Share)). 공시 • Feb 06
NagaCorp Ltd. to Report Fiscal Year 2023 Final Results on Feb 19, 2024 NagaCorp Ltd. announced that they will report fiscal year 2023 final results on Feb 19, 2024 공시 • Jul 22
Nagacorp Ltd. Recommend Interim Dividend to Be Nil for the Six Months Ended 30 June 2022 NagaCorp Ltd. announced that the Board does not recommend the payment of an interim dividend for the Shareholders for the Period (six months ended 30 June 2022: US cents 0.73 per share (or equivalent to HK cents 5.66 per Share)). 공시 • Feb 09
NagaCorp Ltd. Recommends Final Dividend The Board of NagaCorp Ltd. recommended the payment of final dividend (the Final Dividend) of US cents 0.75 per share (or equivalent to HK cents 5.81 per Share) for the Year to Shareholders whose names appear on the Company's register of members on 28 April 2023 by way of scrip shares without offering any right to Shareholders to elect to receive such dividend in cash in lieu of such allotment (the Scrip Dividend Scheme). This represents a payout ratio of approximately 60% based on the net profit generated for second half of 2022. Subject to the satisfaction of the conditions set out below, it is expected that the certificates for the scrip shares will be posted to the Shareholders at the risk of those entitled thereto on or about 16 May 2023. Dealings in the scrip shares on the Stock Exchange are expected to commence on or about 17 May 2023. 공시 • Jan 28
NagaCorp Ltd. to Report Fiscal Year 2022 Results on Feb 08, 2023 NagaCorp Ltd. announced that they will report fiscal year 2022 results on Feb 08, 2023 
