FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the
month of October
HSBC Holdings plc
42nd
Floor, 8 Canada Square, London E14 5HQ, England
(Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or
Form 40-F).
Form
20-F X Form 40-F
The following is the text of an announcement released to The Stock
Exchange of Hong Kong Limited on 16 October 2025 pursuant to rule
13.43 of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited:
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of
Hong Kong Limited take no responsibility for the contents of this
document, make no representation as to its accuracy or completeness
and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of
the contents of this document.
16 October 2025
(Hong
Kong Stock Code: 5)
HSBC HOLDINGS PLC
EARNINGS RELEASE FOR THIRD QUARTER 2025 AND CONSIDERATION OF
PAYMENT OF THIRD INTERIM DIVIDEND FOR 2025
Pursuant to Rule 13.43 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited, notice is
given that a meeting of a committee of the Board of Directors of
HSBC Holdings plc will be held on 28 October 2025 (the "Board
Meeting") to consider the announcement of the Earnings Release for
the Third Quarter 2025 (the "Results") and to consider the payment
of a third interim dividend for 2025 on the ordinary shares (the
"Dividend").
Subject to the approval and confirmation at the Board Meeting, the
Dividend will be payable on 18 December 2025 to holders of record
on 7 November 2025 on the Principal register in the United Kingdom,
the Hong Kong Overseas Branch register, the Bermuda Overseas Branch
register and for holders of American Depositary Shares in New
York.
Further details of the Dividend will be detailed in the Results
announcement if approved at the Board Meeting.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Company Secretary
The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Brendan Robert Nelson*,Georges Bahjat Elhedery, Geraldine Joyce
Buckingham†,
Rachel Duan†,
Dame Carolyn Julie Fairbairn†,
James Anthony Forese†,
Ann Frances Godbehere†,
Steven Craig Guggenheimer†,
Manveen (Pam) Kaur, Dr José Antonio Meade
Kuribreña†,
Kalpana Jaisingh Morparia†,
Eileen K Murray† and
Swee Lian Teo†.
* Independent non-executive Chair
† Independent
non-executive Director
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
HSBC
Holdings plc
|
|
|
|
|
|
By:
|
|
|
Name:
Aileen Taylor
|
|
|
Title:
Group Company Secretary and Chief Governance Officer
|
|
|
|
|
|
Date:
16 October 2025
|
