Tianjin Port Development Announces HK$0.0433 Final Dividend for FY2025

Bulletin Express

Mar 27

Tianjin Port Development Holdings Limited declared a final ordinary cash dividend of HK$0.0433 per share for the financial year ended 31 December 2025, according to its annual results announcement released on 27 March 2026.

Shareholders will vote on the proposed distribution at the annual general meeting scheduled for 16 June 2026. Key dates associated with the dividend are as follows:

• Ex-dividend date: 18 June 2026 • Latest time to lodge share transfer documents: 22 June 2026, 16:30 • Book-closure period: 23 June 2026 – 26 June 2026 • Record date: 26 June 2026 • Payment date: 21 July 2026

The dividend will be paid in Hong Kong dollars through the company’s share registrar, Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The announcement specifies no withholding tax on the dividend and confirms that no listed warrants or convertible securities are outstanding.

The board currently comprises six executive directors—Mr. Chu Bin, Mr. Luo Xunjie, Mr. Teng Fei, Mr. Liu Nan, Mr. Jiang Wei and Mr. Lou Zhanshan—and three independent non-executive directors: Professor Japhet Sebastian Law, Mr. Zhang Weidong and Ms. Luo Laura Ying.

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