Mirxes Delays FY2025 Results; Annual Report and Board Meeting Postponed, Trading Suspension Expected

Bulletin Express
04/01

Mirxes Holding Company Limited (Mirxes) disclosed on 31 March 2026 that audited results for the year ended 31 December 2025 will not be released by the 31 March 2026 regulatory deadline. The company’s external auditors require additional time to review a selected set of prepayments to service providers and vendors, preventing completion of the audit and issuance of an opinion within the permitted timeframe.

Under Hong Kong Listing Rule 13.49(1), issuers must publish preliminary results within three months of their financial year-end. Mirxes’ inability to do so constitutes non-compliance with this requirement. Citing concerns that unaudited management accounts may not accurately reflect the Group’s financial position, the board has opted not to release provisional figures.

Because of the delay in audited results, Mirxes also anticipates a possible breach of Listing Rule 13.46(2), which mandates dispatch of the FY2025 annual report to shareholders by 30 April 2026. A revised dispatch date will be announced when available.

The board meeting originally scheduled for 31 March 2026 to approve the FY2025 results and discuss any final dividend has been postponed to a date yet to be determined.

In accordance with Listing Rule 13.50, trading in Mirxes shares on the Hong Kong Stock Exchange is expected to be suspended from 9:00 a.m. on 1 April 2026 and will remain halted until the audited FY2025 results are published.

Mirxes states that day-to-day operations continue without interruption and commits to issuing further announcements on material developments. Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.

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