Top Spring Intl (03688) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/18

Top Spring International Holdings Limited (stock code: 03688) has scheduled a board meeting for Monday, 30 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the recommendation of a final dividend, if any, for the same period.

The announcement, dated 18 March 2026, lists the current Board composition as follows: • Executive Directors: WONG Chun Hong, LAM Mei Ka, Shirley, and WONG Sze Yuen • Non-executive Directors: YIP Hoong Mun and KUI Qiang • Independent Non-executive Directors: Professor WU Si Zong, CHAN Yee Herman, and CHAN So Kuen

Company Secretary WONG Tak Chun signed the notice on behalf of the Board. No additional financial figures were disclosed in this announcement.

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Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n2. Considering the recommendation of a final dividend, if any, for the same period.</p>\n<p>The announcement, dated 18 March 2026, lists the current Board composition as follows:  \n• Executive Directors: WONG Chun Hong, LAM Mei Ka, Shirley, and WONG Sze Yuen  \n• Non-executive Directors: YIP Hoong Mun and KUI Qiang  \n• Independent Non-executive Directors: Professor WU Si Zong, CHAN Yee Herman, and CHAN So Kuen</p>\n<p>Company Secretary WONG Tak Chun signed the notice on behalf of the Board. No additional financial figures were disclosed in this announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03688","symbol_name":"莱蒙国际","start_time":0,"source_url":"","article_id":"1131877860","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1131877860","pubTimestamp":1773824522,"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":"Top Spring International Holdings Limited (stock code: 03688) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:   1. 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Considering the recommendation of a final dividend, if any, for the same period.\nThe announcement, dated 18 March 2026, lists the current Board composition as follows:  \n• Executive Directors: WONG Chun Hong, LAM Mei Ka, Shirley, and WONG Sze Yuen  \n• Non-executive Directors: YIP Hoong Mun and KUI Qiang  \n• Independent Non-executive Directors: Professor WU Si Zong, CHAN Yee Herman, and CHAN So Kuen\nCompany Secretary WONG Tak Chun signed the notice on behalf of the Board. No additional financial figures were disclosed in this announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}