TCL Electronics (01070) Schedules Board Meeting to Review Annual Results

Bulletin Express

02/27

TCL Electronics Holdings Limited (Stock Code: 01070) will hold a board meeting on 27 March 2026, Friday. The primary agenda includes the review and approval of the company’s annual results for the year ended 31 December 2025. These results will subsequently be released on the websites of The Stock Exchange of Hong Kong Limited and the company.

In addition, the board will consider recommending the payment of a final dividend, if any, covering the same financial period. The announcement, dated 27 February 2026, confirms the scheduled meeting and outlines the possibility of a dividend proposal depending on the board’s deliberations.

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The primary agenda includes the review and approval of the company’s annual results for the year ended 31 December 2025. These results will subsequently be released on the websites of The Stock Exchange of Hong Kong Limited and the company.</p>\n<p>In addition, the board will consider recommending the payment of a final dividend, if any, covering the same financial period. 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