Maxnerva Tech (01037) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/11

Maxnerva Technology Services Limited (stock code: 01037) has scheduled a board meeting for 25 March 2026. Directors will review and approve the audited annual results for the financial year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The board currently comprises eight members: Executive Directors Mr. Chang Chuan-Wang (Chairman) and Mr. Cheng Yee Pun; Non-Executive Directors Mr. Kim Hyun Seok, Mr. Chang Kuo-Chin and Ms. Huang Pi-Chun; and Independent Non-Executive Directors Mr. Kan Ji Ran Laurie, Professor Zhang Xiaoquan and Mr. Kam Chi Sing.

The company released the notice in Hong Kong on 11 March 2026.

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Directors will review and approve the audited annual results for the financial year ended 31 December 2025 and consider the declaration of a final dividend, if any.</p>\n<p>The board currently comprises eight members: Executive Directors Mr. Chang Chuan-Wang (Chairman) and Mr. Cheng Yee Pun; Non-Executive Directors Mr. Kim Hyun Seok, Mr. Chang Kuo-Chin and Ms. Huang Pi-Chun; and Independent Non-Executive Directors Mr. Kan Ji Ran Laurie, Professor Zhang Xiaoquan and Mr. Kam Chi Sing.</p>\n<p>The company released the notice in Hong Kong on 11 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01037","symbol_name":"雲智匯科技","start_time":0,"source_url":"","article_id":"1140108304","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1140108304","pubTimestamp":1773219881,"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":"Maxnerva Technology Services Limited (stock code: 01037) has scheduled a board meeting for 25 March 2026. 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