Truly Int’l (00732) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results

Bulletin Express

03/11

Truly International Holdings Limited (stock code: 00732) will convene its board of directors on 26 March 2026 at 2/F., Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, Hong Kong. The primary agenda is to consider and approve the consolidated annual results for the financial year ended 31 December 2025.

The board currently consists of: • Executive directors: Lam Wai Wah, Wong Pong Chun (James) and Cheung Wing Cheung • Non-executive directors: Song Bei Bei and Lam Po Chun (Jane) • Independent non-executive directors: Chung Kam Kwong, Heung Kai Sing and Cheung Wai Yin (Wilson)

The notice was issued by Company Secretary Lau Fan Yu on 11 March 2026.

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The primary agenda is to consider and approve the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>The board currently consists of:\n• Executive directors: Lam Wai Wah, Wong Pong Chun (James) and Cheung Wing Cheung  \n• Non-executive directors: Song Bei Bei and Lam Po Chun (Jane)  \n• Independent non-executive directors: Chung Kam Kwong, Heung Kai Sing and Cheung Wai Yin (Wilson)</p>\n<p>The notice was issued by Company Secretary Lau Fan Yu on 11 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00732","symbol_name":"信利国际","start_time":0,"source_url":"","article_id":"1131773005","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1131773005","pubTimestamp":1773218594,"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":"Truly International Holdings Limited (stock code: 00732) will convene its board of directors on 26 March 2026 at 2/F., Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, Hong Kong. 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