CA Cultural Technology sets 30 June 2026 board meeting to approve FY2026 results and dividend proposal

Bulletin Express
06/12

CA Cultural Technology Group Limited announced that its board of directors will convene on 30 June 2026. The agenda includes:

• Approving the audited consolidated results of the Company and its subsidiaries for the financial year ended 31 March 2026. • Considering a dividend recommendation, if any, for the period under review.

The notice, dated 12 June 2026, was signed by Company Secretary Luk Sik Tat. The board currently comprises two executive directors—Chong Heung Chung Jason and Liu Moxiang—together with three independent non-executive directors: Ni Zhenliang, Wang Guozhen and Hung Muk Ming.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.

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