Zhuguang Holdings Group Company Limited announced a new date of 15 May 2026 for its board meeting originally slated for 27 April 2026. The key agenda remains approval and publication of the consolidated results for the financial year ended 31 December 2025 and consideration of a final dividend, if any.
Trading in the company’s shares on the Stock Exchange has been suspended since 1 April 2026 at 9:00 a.m. and will continue to be suspended until the FY 2025 results are released.
The board currently comprises six executive directors and three independent non-executive directors. The announcement was signed by Chairman Chu Hing Tsung on 5 May 2026.