CA Cultural Technology Group Limited has scheduled a board meeting for 20 March 2026 in Hong Kong. The agenda includes approval of:
1. Annual results for the year ended 31 March 2025.
2. Interim results for the six months ended 30 September 2025.
3. A potential dividend recommendation, if any.
The notice, signed by Company Secretary Luk Sik Tat on 10 March 2026, confirms that executive directors Chong Heung Chung Jason and Liu Moxiang, along with independent non-executive directors Ni Zhenliang, Wang Guozhen and Hung Muk Ming, will participate.
No additional financial figures were disclosed in the announcement.