Home Control (01747) schedules 26 Mar 2026 board meeting for FY2025 results and dividend deliberation

Bulletin Express

03/16

Home Control International Limited (stock code: 01747) has announced that its board of directors will convene on 26 March 2026 (Thursday).

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the publication of the FY2025 results. 3. Considering the declaration and payment of a final dividend, if any. 4. Addressing other routine corporate matters.

Board composition on the announcement date (16 March 2026) is as follows: • Executive Directors: Kwok Hoong Siu (Chief Executive Officer) and Haofang Yang • Non-executive Director: Ying Ma • Independent Non-executive Directors: Min Ye, Yi Chung Chen and Bernard Eng Chuan Lim

The meeting outcome will be disclosed in accordance with Hong Kong listing requirements once resolutions are passed.

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Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n2. Authorising the publication of the FY2025 results.\n3. Considering the declaration and payment of a final dividend, if any.\n4. Addressing other routine corporate matters.</p>\n<p>Board composition on the announcement date (16 March 2026) is as follows:\n• Executive Directors: Kwok Hoong Siu (Chief Executive Officer) and Haofang Yang  \n• Non-executive Director: Ying Ma  \n• Independent Non-executive Directors: Min Ye, Yi Chung Chen and Bernard Eng Chuan Lim</p>\n<p>The meeting outcome will be disclosed in accordance with Hong Kong listing requirements once resolutions are passed.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01747","symbol_name":"HOME CONTROL","start_time":0,"source_url":"","article_id":"1152202772","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1152202772","pubTimestamp":1773652945,"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":"Home Control International Limited (stock code: 01747) has announced that its board of directors will convene on 26 March 2026 (Thursday). The agenda includes: 1. Reviewing and approving the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01747":"HOME CONTROL"},"translate_title":"Home Control(01747)安排2026年3月26日董事会会议审议2025财年业绩和股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01747":1},"content_text":"Home Control International Limited (stock code: 01747) has announced that its board of directors will convene on 26 March 2026 (Thursday).\nThe agenda includes:\n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n2. Authorising the publication of the FY2025 results.\n3. Considering the declaration and payment of a final dividend, if any.\n4. 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