Company: HBCYF
Filing Date: 2025-04-15
Form Type: 6-K
Source: 0001654954-25-004256
Chunk: 0

Company: HSBC HOLDINGS PLC
Filing Date: 2025-04-15
Form: 6-K
Chunk 0
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#### 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
<div align='center'>For the month of April</div>

#### HSBC Holdings plc
<div align='center'>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</div>

The following is the text of an announcement released to The Stock Exchange of Hong Kong Limited on 15 April 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.

15 April 2025

(Hong Kong Stock Code: 5)

### HSBC HOLDINGS PLC
<div align='center'>**EARNINGS RELEASE FOR FIRST QUARTER 2025 AND CONSIDERATION OF PAYMENT OF FIRST INTERIM DIVIDEND FOR 2025**</div>

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 29 April 2025 (the "Board Meeting") to consider the announcement of the Earnings Release for the First Quarter 2025 (the "Results") and to consider the payment of a first 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 20 June 2025 to holders of record on 9 May 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