Emperor Watch & Jewellery (00887.HK) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express
03/13

Emperor Watch & Jewellery Limited (stock code: 00887) has scheduled a board meeting for 25 March 2026. According to the Hong Kong-listed luxury timepiece and jewellery retailer, the Board will review and approve the consolidated annual results of the Company and its subsidiaries for the financial year ended 31 December 2025. The directors will also deliberate on a potential recommendation for a final dividend.

The announcement, released on 13 March 2026, lists the current Board composition as three executive directors—Ms. Cindy Yeung, Mr. Leung Ho Cheong, Larry, and Ms. Fan Man Seung, Vanessa—and three independent non-executive directors—Mr. Liu Hing Hung, Mr. Michael Ka Ming Law, and Ms. May Lai Ka Fung. Company Secretary Ms. Fung Pui Ling issued the notice.

No further financial figures or dividend details were disclosed; these are expected to be released following the Board’s deliberations later in March.

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