---
title: "Hygieia Group Sets Final Dividend and AGM Mandates for 2025 Financial Year"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284465828.md"
description: "Hygieia Group Limited (HK:1650) has announced a final cash dividend of SGD 0.001 per share for the financial year ending 31 December 2025, pending shareholder approval on 21 May 2026. Key dates include the ex-dividend date on 26 May 2026, book closure from 28 to 29 May 2026, and payment scheduled for 17 June 2026. The announcement also includes proposed mandates for share issuance and buybacks, re-election of directors, and auditor re-appointment, emphasizing the company's commitment to capital management and governance."
datetime: "2026-04-29T00:20:15.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284465828.md)
  - [en](https://longbridge.com/en/news/284465828.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284465828.md)
---

# Hygieia Group Sets Final Dividend and AGM Mandates for 2025 Financial Year

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Hygieia Group Limited ( (HK:1650) ) has issued an announcement.

Hygieia Group Limited has announced details of its final cash dividend for the financial year ended 31 December 2025, declaring a payout of SGD 0.001 per share subject to shareholder approval on 21 May 2026. The Hong Kong share register arrangements have been updated, with the ex-dividend date set for 26 May 2026, a book closure from 28 to 29 May 2026, a record date of 29 May 2026, and the dividend scheduled for payment on 17 June 2026.

The announcement forms part of a broader annual general meeting agenda that includes proposed general mandates to issue and buy back shares, the re-election of directors and re-appointment of the auditor, underscoring the company’s focus on capital management and governance. These steps, together with the confirmed timetable for dividend entitlement and payment, provide shareholders with clarity on returns and corporate oversight, while confirming that no withholding tax or warrant-related adjustments apply to this distribution.

**More about Hygieia Group Limited**

Hygieia Group Limited is a Hong Kong-listed equity issuer trading under stock code 01650. The company operates in the broader corporate sector served by Hong Kong’s capital markets, with its shares managed through Tricor Investor Services Limited as Hong Kong share registrar. It targets investors seeking dividend income and corporate governance clarity through regular general meetings and board oversight.

**Average Trading Volume:** 1,385,857

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$278M

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