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Kingmaker Footwear Holdings' Upcoming AGM
KINGMAKER: ANNUAL REPORT 2024
Kingmaker (01170) recommends appointing Luo Jiajian as an independent non-executive director.
Kingmaker (01170) announced that Mr. Tan Jingzheng will retire on a rotating basis at the company's annual general meeting to be held on August 28, 2024, according to the company's regulations. As Mr. Tan Jingzheng intends to spend more time on other work, he has decided not to stand for re-election at the annual general meeting of shareholders. Therefore, Mr. Tan Jingzheng will retire from the board of directors, the independent non-executive director, the chairman of the audit committee and the member of the remuneration and nomination committee from the end of the annual general meeting of shareholders (i.e. August 28, 2024). The board of directors was recommended by the nomination committee in accordance with the group's nomination policy.
Kingmaker (01170) released its annual performance with a net profit attributable to shareholders of HKD 20.221 million, a decrease of 62.14% year-on-year.
Kingmaker (01170) released its annual results for the year ending March 31, 2024. The group achieved a revenue of HKD 689 million, a decrease of 35.1% year-on-year; Shareholders' net profit was HKD 20.221 million, a decrease of 62.14% year-on-year; Basic earnings per share were 3 Hong Kong cents; It is proposed to distribute a final dividend of 0.2 Hong Kong cents per share and a special final dividend of 6.8 Hong Kong cents per share. The announcement stated that the group is committed to developing high-value products and improving the combination of shoe styles, but due to weak retail sales, the overall market prices have decreased. Due to poor demand, the average selling price for the year only achieved high stock price.
Kingmaker (01170) will distribute a final dividend of HKD 0.002 per share on September 30th.
Kingmaker (01170) announced that it will distribute dividends until March 31, 2024, on September 30, 2024.
Express News | Kingmaker Footwear Holdings FY Gross Profit HKD 29 Million
Subdued Growth No Barrier To Kingmaker Footwear Holdings Limited (HKG:1170) With Shares Advancing 27%No Data
