Blue Moon Group Holdings Limited (stock code: 06993) has issued a notice confirming that its board of directors will meet on Thursday, 26 March 2026.
The agenda includes: 1. Approval and publication of the audited consolidated results for the financial year ended 31 December 2025. 2. Deliberation on a potential final dividend recommendation.
The notice, dated 16 March 2026, was authorized by Chairman and Executive Director Pan Dong. The current board comprises five executive directors and three independent non-executive directors.