Miko International Holdings Limited (MIKO INTL, 01247) has scheduled a board meeting for 30 March 2026 to review and approve the consolidated financial results for the fiscal year ended 31 December 2025. The agenda also includes authorising publication of the audited results on the websites of Hong Kong Exchanges and Clearing Limited and the company, and deliberating on a potential final dividend proposal.
The notice, dated 10 March 2026, was signed by Chairman Mr Ding Peiji. The current board comprises three executive directors—Mr Ding Peiji, Ms Liu Min and Mr Yu Jianjun—and three independent non-executive directors—Mr Ng Shing Kin, Mr Chen Jun and Mr Guo Zheng.
Investors should look for the official earnings release and any dividend declaration following the 30 March meeting, which will cover the performance of MIKO INTL and its subsidiaries for full-year 2025.