ZACD (08313) Sets 26 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/16

ZACD Group Ltd. (stock code: 08313) has scheduled a board meeting for Thursday, 26 March 2026. Key agenda items include:

• Approval and release of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend payment, if any. • Authorisation of the results announcement for publication on the HKEX website and the company’s website.

Board composition at the date of the announcement—16 March 2026—comprises four executive directors (Sim Kain Kain, Yeo Choon Guan, Phua Cher Chew and Chin Meng Liong) and three independent non-executive directors (Lau Kin Chung Alex, Ma Yue Leong Benjamin and Eugene Lim Chin Hon).

The announcement affirms that all information provided is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEX “Latest Listed Company Information” page for at least seven days and is also accessible on ZACD’s corporate website (www.zacdgroup.com).

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(stock code: 08313) has scheduled a board meeting for Thursday, 26 March 2026. Key agenda items include:</p>\n<p>• Approval and release of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend payment, if any.  \n• Authorisation of the results announcement for publication on the HKEX website and the company’s website.</p>\n<p>Board composition at the date of the announcement—16 March 2026—comprises four executive directors (Sim Kain Kain, Yeo Choon Guan, Phua Cher Chew and Chin Meng Liong) and three independent non-executive directors (Lau Kin Chung Alex, Ma Yue Leong Benjamin and Eugene Lim Chin Hon).</p>\n<p>The announcement affirms that all information provided is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEX “Latest Listed Company Information” page for at least seven days and is also accessible on ZACD’s corporate website (www.zacdgroup.com).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08313","symbol_name":"杰地集团","start_time":0,"source_url":"","article_id":"1118993515","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118993515","pubTimestamp":1773654029,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"ZACD Group Ltd. (stock code: 08313) has scheduled a board meeting for Thursday, 26 March 2026. 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