Prosperous Future Holdings Limited (stock code: 01259) has scheduled a board meeting for 27 March 2026, Friday.
The agenda includes: • Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Deliberating on the recommendation of a final dividend, if any.
Board composition as of the announcement date (9 March 2026) is as follows: • Executive Directors: Lau Ka Ho (Chief Executive Officer), Yu Ching Him • Non-Executive Director: Sze Wine Him Jaime • Independent Non-Executive Directors: Chan Sze Man, Bu Yanan, Wong Sai Hung
The company will disclose the approved results and any dividend decision following the meeting.