Town Ray Holdings Limited (1692) Schedules Board Meeting to Review 2025 Annual Results

Bulletin Express

02/13

Town Ray Holdings Limited (1692) reported that its Board of Directors will convene a meeting on Monday, 23 March 2026. The purpose of this meeting is to consider and approve the consolidated annual results for the year ended 31 December 2025, review the announcement of these results on the official websites of The Stock Exchange of Hong Kong Limited and the Company, and consider the payment of a final dividend if deemed appropriate.

The Board is chaired by Non-Executive Director Dr. Chan Kam Kwong Charles. Other members comprise Executive Directors Mr. Chan Wai Ming, Mr. Chiu Wai Kwong, Ms. Tang Mei Wah, and Dr. Yu Kwok Wai; Non-Executive Directors Dr. Chan Kam Kwong Charles and Ms. Cheng Yuk Sim Connie; and Independent Non-Executive Directors Mr. Choi Chi Leung Danny, Mr. Chan Shing Jee, Ms. Chan Tak Yi, and Ms. Leung Lai Yee Edwina.

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The purpose of this meeting is to consider and approve the consolidated annual results for the year ended 31 December 2025, review the announcement of these results on the official websites of The Stock Exchange of Hong Kong Limited and the Company, and consider the payment of a final dividend if deemed appropriate.</p>\n<p>The Board is chaired by Non-Executive Director Dr. Chan Kam Kwong Charles. 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