---
title: "Xinyi Glass Sets 2026 AGM to Approve Dividend, Board Mandates and Share Buyback"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284760662.md"
description: "Xinyi Glass Holdings has scheduled its annual general meeting for May 29, 2026, in Hong Kong. Shareholders will review the financial statements for 2025 and vote on a proposed final dividend of HK$0.215 per share. The agenda includes the re-election of directors, re-appointment of Ernst & Young as auditor, and authorizations for share repurchase and issuance. The company, a major glass manufacturer, aims to enhance capital management and shareholder returns."
datetime: "2026-04-30T10:49:54.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284760662.md)
  - [en](https://longbridge.com/en/news/284760662.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284760662.md)
---

# Xinyi Glass Sets 2026 AGM to Approve Dividend, Board Mandates and Share Buyback

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The latest update is out from Xinyi Glass Holdings ( (HK:0868) ).

Xinyi Glass Holdings has called its annual general meeting for 29 May 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and vote on a proposed final dividend of HK$0.215 per share. The meeting will also consider the re-election of several executive, non-executive and independent non-executive directors, re-appointment of Ernst & Young as auditor, and authorisations for the board to set directors’ and auditor’s remuneration.

Shareholders will be asked to renew a mandate allowing the board to repurchase up to 10% of the company’s issued share capital, excluding treasury shares, over the coming year, subject to regulatory limits. They will also vote on a general mandate enabling the board to issue new shares or deal in treasury shares, providing management with capital management flexibility that could influence future funding, share capital structure and shareholder returns.

**More about Xinyi Glass Holdings**

Xinyi Glass Holdings is a Hong Kong-listed glass manufacturer, primarily engaged in producing and selling float glass, automobile glass and architectural glass for construction and automotive markets. The group serves both domestic and international customers, positioning itself as a major supplier within the broader building materials and auto supply chains in Greater China and beyond.

**Average Trading Volume:** 15,560,190

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$44.33B

For a thorough assessment of 0868 stock, go to TipRanks’ Stock Analysis page.

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