Hanvey Group (08219.HK) Schedules 30 Mar 2026 Board Meeting to Approve FY25 Results and Dividend Plan

Bulletin Express

03/10

Hanvey Group Holdings Limited (stock code: 08219) announced on 10 March 2026 that its Board of Directors will convene on Monday, 30 March 2026. The agenda includes:

• Reviewing and approving the audited financial statements for the year ended 31 December 2025. • Considering the publication of the annual results announcement. • Evaluating a potential dividend recommendation for shareholders.

Board Composition Executive Directors: Mr. Cheuk Sin Cheong Clement (Chairman & CEO) and Ms. Au Corona Ching Mei M.H. Independent Non-executive Directors: Mr. Yu Sau Ning Homer M.H., Ms. Yee Wai Fong Wendy, and Mr. Yip Yat Lam.

Regulatory Compliance The statement reiterates full responsibility by the Directors for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The announcement will remain accessible for at least seven days on the HKEX website and the company’s investor relations site.

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The agenda includes:</p>\n<p>• Reviewing and approving the audited financial statements for the year ended 31 December 2025.  \n• Considering the publication of the annual results announcement.  \n• Evaluating a potential dividend recommendation for shareholders.</p>\n<p>Board Composition  \nExecutive Directors: Mr. Cheuk Sin Cheong Clement (Chairman & CEO) and Ms. Au Corona Ching Mei M.H.  \nIndependent Non-executive Directors: Mr. Yu Sau Ning Homer M.H., Ms. Yee Wai Fong Wendy, and Mr. Yip Yat Lam.</p>\n<p>Regulatory Compliance  \nThe statement reiterates full responsibility by the Directors for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The announcement will remain accessible for at least seven days on the HKEX website and the company’s investor relations site.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08219","symbol_name":"恒偉集團控股","start_time":0,"source_url":"","article_id":"1141984766","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1141984766","pubTimestamp":1773145369,"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":"Hanvey Group Holdings Limited (stock code: 08219) announced on 10 March 2026 that its Board of Directors will convene on Monday, 30 March 2026. 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The agenda includes:\n• Reviewing and approving the audited financial statements for the year ended 31 December 2025.  \n• Considering the publication of the annual results announcement.  \n• Evaluating a potential dividend recommendation for shareholders.\nBoard Composition  \nExecutive Directors: Mr. Cheuk Sin Cheong Clement (Chairman & CEO) and Ms. Au Corona Ching Mei M.H.  \nIndependent Non-executive Directors: Mr. Yu Sau Ning Homer M.H., Ms. Yee Wai Fong Wendy, and Mr. Yip Yat Lam.\nRegulatory Compliance  \nThe statement reiterates full responsibility by the Directors for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. 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