Matrix Holdings Postpones Board Meeting to 30 March to Finalise FY2025 Results

Bulletin Express

03/25

Matrix Holdings Limited announced that its board meeting—originally scheduled for 26 March 2026 to consider and approve the consolidated financial results for the year ended 31 December 2025 and to deliberate on a potential final dividend—has been rescheduled to 30 March 2026.

The postponement reflects the requirement for additional time to complete the auditing and preparation of the FY2025 final results.

The announcement was issued on 25 March 2026 and signed by Chairman Cheng Yung Pun. The board currently comprises five executive directors and three independent non-executive directors.

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The board currently comprises five executive directors and three independent non-executive directors.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01005","symbol_name":"MATRIX HOLDINGS","start_time":0,"source_url":"","article_id":"1113247478","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113247478","pubTimestamp":1774432981,"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":"Matrix Holdings Limited announced that its board meeting—originally scheduled for 26 March 2026 to consider and approve the consolidated financial results for the year ended 31 December 2025 and to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01005":"MATRIX HOLDINGS"},"translate_title":"Matrix Holdings将董事会会议推迟至3月30日以最终确定2025财年业绩","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01005":1},"content_text":"Matrix Holdings Limited announced that its board meeting—originally scheduled for 26 March 2026 to consider and approve the consolidated financial results for the year ended 31 December 2025 and to deliberate on a potential final dividend—has been rescheduled to 30 March 2026.\nThe postponement reflects the requirement for additional time to complete the auditing and preparation of the FY2025 final results.\nThe announcement was issued on 25 March 2026 and signed by Chairman Cheng Yung Pun. 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