CR Construction Group Holdings Limited (1582) announced that its Board will convene on 26 March 2026. The meeting will review and approve the audited consolidated financial statements for the year ended 31 December 2025, consider the publication of the annual results on the stock exchange and company websites, and evaluate any potential final dividend. It will also address arrangements for the forthcoming annual general meeting.
The announcement was issued on 26 January 2026, noting that other matters may be discussed during the session. The Board is chaired by Mr. Zhang Guanhua, alongside several executive and independent non-executive directors.