Shimao Group (00813) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express

03/17

Shimao Group Holdings Limited (stock code: 00813) has scheduled a board meeting for Friday, 27 March 2026. According to the announcement, directors will review and approve the consolidated financial results for the fiscal year ended 31 December 2025 and authorise their release to the market.

The meeting will also address other routine corporate matters. The notice was issued by Company Secretary Lam Yee Mei, Katherine on 17 March 2026 in Hong Kong.

Board composition at the time of the notice: • Executive Directors: Hui Sai Tan, Jason (Chairman and President); Xie Kun; Zhao Jun • Non-executive Directors: Hui Mei Mei, Carol; Shao Liang • Independent Non-executive Directors: Lyu Hong Bing; Lam Ching Kam; Fung Tze Wa

The forthcoming results announcement will provide the first full-year financial update since FY 2024 and is expected to offer insights into the company’s operational performance over 2025.

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