Capital Finance Holdings (08239) Reschedules Board Meeting for 30 March 2026

Bulletin Express

Mar 19

Capital Finance Holdings Limited (stock code: 08239) has postponed its forthcoming board meeting by one week. Originally slated for 23 March 2026, the meeting will now take place on 30 March 2026, according to a company filing with the Stock Exchange of Hong Kong.

The rescheduled session will review and approve the audited annual results for the financial year ended 31 December 2025 and deliberate on the recommendation of a final dividend, if any.

The notice was authorised by Chairman and Executive Director Zeng Zhiyun and issued on 19 March 2026. The board currently comprises four executive directors—Mr. Zeng Zhiyun, Ms. Qiu Mengru (Chief Executive Officer), Ms. Li Wei and Mr. Wong Ming Fair Victor—and three independent non-executive directors: Mr. Tang Wai Yau, Mr. Li Wei and Mr. Wu Chennan.

The announcement affirms the directors’ collective responsibility for its accuracy and will remain available on the HKEX website for at least seven days, as well as on the company’s official website.

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