Able Engineering (1627) Schedules Board Meeting on 28 November 2025

Bulletin Express

2025/11/04

Able Engineering Holdings Limited (Stock Code: 1627) announced that its Board of Directors will hold a meeting on 28 November 2025 at No. 155 Waterloo Road, Kowloon Tong, Hong Kong. The primary agenda includes reviewing and approving the unaudited consolidated interim results of the company and its subsidiaries for the six months ended 30 September 2025, as well as considering the recommendation of an interim dividend if applicable.

According to the announcement dated 4 November 2025, the Board of Directors is led by Chairman Mr. YAU Kwok Fai and Chief Executive Officer Mr. LEE Hang Wing James. Independent Non-executive Directors include Ar Prof. FUNG Yin Suen Ada, Prof. KO Jan Ming, Dr. LEE Man Piu Albert, and Mr. MONG Chan.

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The primary agenda includes reviewing and approving the unaudited consolidated interim results of the company and its subsidiaries for the six months ended 30 September 2025, as well as considering the recommendation of an interim dividend if applicable.</p>\n<p>According to the announcement dated 4 November 2025, the Board of Directors is led by Chairman Mr. YAU Kwok Fai and Chief Executive Officer Mr. LEE Hang Wing James. 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