SIM Technology Group Limited (SIM TECH, 02000) has scheduled a board meeting for 20 March 2026. According to the company’s announcement dated 10 March 2026, the directors will consider and approve the audited annual results for the financial year ended 31 December 2025 and deliberate on the declaration of a final dividend, if any.
The board currently comprises Executive Directors Wong Cho Tung, Yeung Man Ying, Zhu Wenhui and Zhu Qi; Non-executive Director Wong Hei, Simon; and Independent Non-executive Directors Lai Ka Fung May, Li Minbo and Yang Wentao.