WK GROUP (02535) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Dividend Proposal

Bulletin Express

03/13

WK Group (Holdings) Limited (02535) will convene a board meeting on 26 March 2026. According to the announcement released on 13 March 2026, directors will deliberate three primary agenda items:

1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025 to both the Hong Kong Stock Exchange and the company’s website.

2. Consideration of a final-dividend recommendation, if any.

3. Determination of the potential closure period for the company’s register of members.

The board currently consists of four executive directors, two non-executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Chan Wing Hong, who also serves as the company’s non-executive chairman.

The announcement emphasises that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the content’s accuracy or completeness.

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According to the announcement released on 13 March 2026, directors will deliberate three primary agenda items:</p>\n<p>1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025 to both the Hong Kong Stock Exchange and the company’s website.</p>\n<p>2. Consideration of a final-dividend recommendation, if any.</p>\n<p>3. Determination of the potential closure period for the company’s register of members.</p>\n<p>The board currently consists of four executive directors, two non-executive directors and three independent non-executive directors. 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According to the announcement released on 13 March 2026, directors will deliberate three primary agenda items: 1....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02535":"泓基集团"},"translate_title":"WK GROUP(02535)定于2026年3月26日召开董事会会议，批准2025财年经审计业绩和股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02535":1},"content_text":"WK Group (Holdings) Limited (02535) will convene a board meeting on 26 March 2026. According to the announcement released on 13 March 2026, directors will deliberate three primary agenda items:\n1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025 to both the Hong Kong Stock Exchange and the company’s website.\n2. Consideration of a final-dividend recommendation, if any.\n3. 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