CTIHK (CTIHK) will hold its Annual General Meeting on 17th floor, Block A, One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong, on 17 May 2024 at 3pm. The meeting will discuss matters including the acceptance of the 2023 audited financial statements, the Board's report and the independent auditor's report, and the declaration of a final dividend of HK$0.32 per share for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Jiahui, Mr. Zou Xiaolei and Mr. Qian Yi as directors, and the election of Ms. Ho Junhua as an independent non-executive director. The meeting will also discuss the renewal of the Pimawy Accounting Firm as auditor and...Show More

CTIHK (CTIHK) will hold its Annual General Meeting on 17th floor, Block A, One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong, on 17 May 2024 at 3pm. The meeting will discuss matters including the acceptance of the 2023 audited financial statements, the Board's report and the independent auditor's report, and the declaration of a final dividend of HK$0.32 per share for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Jiahui, Mr. Zou Xiaolei and Mr. Qian Yi as directors, and the election of Ms. Ho Junhua as an independent non-executive director. The meeting will also discuss the renewal of the Pimawy Accounting Firm as auditor and authorising directors to determine their remuneration. Shareholders will vote on the general authority to issue, issue and sell shares of the Director, as well as the right to repurchase the Company's shares. In order to attend the general meeting and vote, the registration of shares will be suspended from 13 to 17 May 2024. The final dividend is expected to be paid to eligible shareholders on 14 June 2024.