공시 • Mar 16
Kingboard Holdings Limited, Annual General Meeting, May 26, 2026 Kingboard Holdings Limited, Annual General Meeting, May 26, 2026. 공시 • Feb 24
Kingboard Holdings Limited to Report Fiscal Year 2025 Results on Mar 16, 2026 Kingboard Holdings Limited announced that they will report fiscal year 2025 results on Mar 16, 2026 공시 • Oct 20
Kingboard Holdings Limited Announces Resignation of Chen Maosheng as an Executive Director with Effect from 17 October 2025 Kingboard Holdings Limited announced that Mr. Chen Maosheng, an Executive Director, has resigned from his directorship with effect from 17 October 2025 as he would like to devote more time to his other commitments. As at the date of this announcement, the Board of the Company consists of Messrs. Cheung Kwok Wing, Chang Wing Yiu, Cheung Kwong Kwan, Ho Yin Sang, Mr. Cheung Ka Shing, Ms. Ho Kin Fan and Mr. Chen Maosheng, being the executive directors and Messrs. Cheung Ming Man, Chong Kin Ki, Chan Wing Kee and Stanley Chung Wai Cheong, being the independent non-executive directors. 공시 • Jul 25
Kingboard Holdings Limited to Report First Half, 2025 Results on Aug 25, 2025 Kingboard Holdings Limited announced that they will report first half, 2025 results on Aug 25, 2025 공시 • Feb 05
Kingboard Holdings Limited to Report Fiscal Year 2024 Results on Mar 24, 2025 Kingboard Holdings Limited announced that they will report fiscal year 2024 results on Mar 24, 2025 공시 • Aug 26
Kingboard Holdings Limited Announces Interim Cash Dividend for the Six Months Ended June 30, 2024, Payable on 08 January 2025 Kingboard Holdings Limited announced cash interim dividend of HKD 0.4 per share for the six months ended June 30, 2024. Ex-dividend date is 13 December 2024. Record date is 18 December 2024. Payment date is 08 January 2025. 공시 • Aug 02
Kingboard Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024 Kingboard Holdings Limited announced that they will report first half, 2024 results on Aug 26, 2024 공시 • Mar 20
Kingboard Holdings Limited, Annual General Meeting, May 27, 2024 Kingboard Holdings Limited, Annual General Meeting, May 27, 2024. Agenda: To consider the final dividend of HK36 cents per share. 공시 • Feb 27
Kingboard Holdings Limited to Report Fiscal Year 2023 Results on Mar 18, 2024 Kingboard Holdings Limited announced that they will report fiscal year 2023 results on Mar 18, 2024 공시 • Feb 20
Kingboard Holdings Limited Provides Unaudited Earnings Guidance for the Year Ended 31 December 2023 Kingboard Holdings Limited provided unaudited earnings guidance for the year ended December 31, 2023. For the period, the Group is expecting to record a net profit of not less than HKD 2.02 billion for the year ended 31 December 2023, representing a decrease in net profit of not more than 45% as compared with the corresponding period in 2022. The expected decrease in the net profits of the Group for the year ended 31 December 2023 is primarily attributable to (1) the decrease in unit selling price in the market of the laminates products and chemicals products of the Group, (2) the allowance for credit loss of a loan to Country Garden Holdings Limited made by the Group, and (3) the allowance for impairment loss for the unsold residential properties in Eastern China held by the Group. 공시 • Aug 04
Kingboard Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023 Kingboard Holdings Limited announced that they will report first half, 2023 results on Aug 28, 2023 공시 • Jan 10
Kingboard Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2022 Kingboard Holdings Limited provided earnings guidance for the year ended 31 December 2022. The Group is expecting to record a net profit of approximately HKD 3.9 billion to HKD 4.5 billion for the year ended 31 December 2022, a decrease in net profit of approximately 58% to 64% as compared with the corresponding period in 2021. The expected decrease in the net profits of the Group for the year ended 31 December 2022 is primarily attributable to the decrease in both unit selling price and quantity of the laminates products, and the drop from high level in unit selling price of chemicals products manufactured and sold by the Group, and the allowance for credit loss of bonds investments held by the Group.