PLANETREE INT'L (00613) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

Planetree International Development Limited (PLANETREE INT'L, 00613) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes approval of the audited results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.

The announcement, dated 16 March 2026, notes that the meeting will also authorize publication of the FY 2025 results soon after board approval.

Board composition at the time of the notice is as follows: • Executive Directors: Cheung Ting Kee (Vice Chairman), Cheung Ka Yee, Dai Bin, Lam Hiu Lo, Wong Kin Chun (Gilbert) • Non-executive Director: Dr. Chuang Henry Yueheng (Chairman) • Independent Non-executive Directors: Chan Sze Hung, Chung Kwok Pan, Ma Ka Ki, Zhang Shuang

No further financial figures or dividend details were disclosed in the filing.

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The agenda includes approval of the audited results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.</p>\n<p>The announcement, dated 16 March 2026, notes that the meeting will also authorize publication of the FY 2025 results soon after board approval.</p>\n<p>Board composition at the time of the notice is as follows:  \n• Executive Directors: Cheung Ting Kee (Vice Chairman), Cheung Ka Yee, Dai Bin, Lam Hiu Lo, Wong Kin Chun (Gilbert)  \n• Non-executive Director: Dr. Chuang Henry Yueheng (Chairman)  \n• Independent Non-executive Directors: Chan Sze Hung, Chung Kwok Pan, Ma Ka Ki, Zhang Shuang</p>\n<p>No further financial figures or dividend details were disclosed in the filing.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00613","symbol_name":"梧桐國際","start_time":0,"source_url":"","article_id":"1106982513","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1106982513","pubTimestamp":1773670891,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Planetree International Development Limited (PLANETREE INT'L, 00613) has scheduled a board meeting for Monday, 30 March 2026. 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The agenda includes approval of the audited results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.\nThe announcement, dated 16 March 2026, notes that the meeting will also authorize publication of the FY 2025 results soon after board approval.\nBoard composition at the time of the notice is as follows:  \n• Executive Directors: Cheung Ting Kee (Vice Chairman), Cheung Ka Yee, Dai Bin, Lam Hiu Lo, Wong Kin Chun (Gilbert)  \n• Non-executive Director: Dr. Chuang Henry Yueheng (Chairman)  \n• Independent Non-executive Directors: Chan Sze Hung, Chung Kwok Pan, Ma Ka Ki, Zhang Shuang\nNo further financial figures or dividend details were disclosed in the filing.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}