Evergreen Products Group Limited (“Evergreen PG”) declared a final ordinary dividend of HKD 0.027 per share for the financial year ended 31 December 2025, according to the updated disclosure filed on 24 March 2026.
Shareholders will vote on the distribution at the Annual General Meeting scheduled for 15 May 2026. Key timetable details are as follows:
• Ex-dividend date: 19 May 2026 • Latest time to lodge transfer documents: 20 May 2026, 16:30 • Book-close period: 21 May 2026 – 29 May 2026 • Record date: 29 May 2026 • Payment date: 08 June 2026
The dividend will be paid in Hong Kong dollars, with no withholding tax specified. The announcement also confirms that the company has no listed warrants or convertible securities outstanding.
This filing updates a prior notice solely to reflect the confirmed date of the upcoming Annual General Meeting. As of the announcement date, Evergreen PG’s board comprises four executive directors, one non-executive director and three independent non-executive directors.