---
title: "Cross-Harbour Shareholders Back All AGM Resolutions, Approve Dividend and Capital Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/285541556.md"
description: "Cross-Harbour (Holdings) Limited's shareholders approved all resolutions at the AGM on May 7, 2026, including a final dividend of HK$0.24 per share and the re-election of three directors. The board received mandates to repurchase up to 10% of issued shares and issue up to 20%, reflecting strong investor confidence in governance and capital management. The company, listed on the Hong Kong Stock Exchange, focuses on transport infrastructure and related services, maintaining a market cap of HK$3.14B and a strong buy sentiment."
datetime: "2026-05-07T11:04:46.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/285541556.md)
  - [en](https://longbridge.com/en/news/285541556.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/285541556.md)
---

# Cross-Harbour Shareholders Back All AGM Resolutions, Approve Dividend and Capital Mandates

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Cross-Harbour (Holdings) ( (HK:0032) ) has shared an announcement.

Shareholders of The Cross-Harbour (Holdings) Limited approved all resolutions at the annual general meeting held on 7 May 2026, including adoption of the 2025 audited financial statements and a final dividend of HK$0.24 per share. The meeting also confirmed the re-election of three directors, reappointment of KPMG as auditor, and granted the board general mandates to repurchase up to 10% of issued shares and issue up to 20%, signaling continued board stability and financial flexibility for capital management.

All resolutions passed comfortably by poll, with voting showing near-unanimous support across items and no shareholders required to abstain under listing rules. The broad backing for the board’s proposals, including the share repurchase and issuance mandates, underscores investor confidence in the company’s governance and capital allocation strategy, while the cash dividend maintains a steady return profile for shareholders.

**More about Cross-Harbour (Holdings)**

The Cross-Harbour (Holdings) Limited is a Hong Kong-incorporated investment holding company listed on the Stock Exchange of Hong Kong. The group is traditionally associated with transport infrastructure and related services in Hong Kong, providing shareholders with exposure to steady, locally focused cash-flow businesses.

**Average Trading Volume:** 22,743

**Technical Sentiment Signal:** Strong Buy

**Current Market Cap:** HK$3.14B

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