--- title: "Zhou Hei Ya Sets June 2026 AGM with Dividend and Share Buyback on Agenda" type: "News" locale: "en" url: "https://longbridge.com/en/news/283339212.md" description: "Zhou Hei Ya International Holdings Company Limited has scheduled its annual general meeting for June 10, 2026, in Wuhan. Shareholders will review the financial statements for 2025 and consider a proposed final dividend of HK$0.09 per share. The agenda includes re-election of directors, re-appointment of Ernst & Young as auditor, and a share buyback mandate for up to 10% of issued shares. The company aims to maintain governance stability and capital management discipline. The latest analyst rating for the stock is a Buy with a price target of HK$2.70." datetime: "2026-04-20T10:45:45.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/283339212.md) - [en](https://longbridge.com/en/news/283339212.md) - [zh-HK](https://longbridge.com/zh-HK/news/283339212.md) --- # Zhou Hei Ya Sets June 2026 AGM with Dividend and Share Buyback on Agenda ### Claim 30% Off TipRanks - Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions - Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks Zhou Hei Ya International Holdings Company Limited ( (HK:1458) ) has provided an announcement. Zhou Hei Ya International Holdings Company Limited has called its annual general meeting for June 10, 2026, in Wuhan, where shareholders will review the audited consolidated financial statements for the year ended December 31, 2025, and consider a proposed final dividend of HK$0.09 per share. The agenda also includes re‑election of four retiring directors, re‑appointment of Ernst & Young as auditor, and renewal of a share repurchase mandate allowing the company to buy back up to 10% of its issued shares, signaling continued capital management discipline and board continuity. If approved, the final dividend will reward shareholders from the company’s share premium account, while the share buyback authority would give directors flexibility to adjust the capital structure in response to market conditions. The re‑election of both executive and independent non‑executive directors and authorization for the board to set director and auditor remuneration underscore a focus on governance stability as the company heads into its next financial year. The most recent analyst rating on (HK:1458) stock is a Buy with a HK$2.70 price target. To see the full list of analyst forecasts on Zhou Hei Ya International Holdings Company Limited stock, see the HK:1458 Stock Forecast page. **More about Zhou Hei Ya International Holdings Company Limited** Zhou Hei Ya International Holdings Company Limited is a Hong Kong-listed company incorporated in the Cayman Islands, primarily engaged in the food industry through its Hubei Zhou Hei Ya Foods Industrial Park in Wuhan, China. The group focuses on branded prepared food products for the mainland Chinese market, leveraging its industrial park as a key production and operating base. **Average Trading Volume:** 2,674,087 **Technical Sentiment Signal:** Sell **Current Market Cap:** HK$3.3B Learn more about 1458 stock on TipRanks’ Stock Analysis page. ### Related Stocks - [01458.HK](https://longbridge.com/en/quote/01458.HK.md) ## Related News & Research - [Guotai Haitong Keeps Their Buy Rating on Zhou Hei Ya International Holdings Company Limited (1458)](https://longbridge.com/en/news/281140679.md) - [Zhou Hei Ya Flags Sharply Higher 2025 Profit on Efficiency and Channel Expansion](https://longbridge.com/en/news/277760782.md) - [Which countries sit on the world’s largest unmined gold reserves?](https://longbridge.com/en/news/286502196.md) - [Northwest Pump Expands California Presence with Acquisition of Total Petroleum Services](https://longbridge.com/en/news/286438100.md) - [Lavras Gold Confirms Northwest - Southeast Trending Vein System at Caneleira Gold Target in Brazil | LGCFF Stock News](https://longbridge.com/en/news/286902219.md)