Sinomax Group Limited (1418) announced that its board of directors will convene on 24 March 2026 to approve the company's annual results for the year ended 31 December 2025. The board will also consider whether to recommend the payment of a final dividend.
According to the announcement, any other relevant business matters may also be discussed at the meeting. The disclosure was dated 2 March 2026, confirming key procedural steps for the upcoming board session.