ABLE DIGITAL (02687 HK) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

Mar 16

Shanghai Able Digital Science & Tech Co., Ltd. (ABLE DIGITAL, 02687 HK) has notified investors that its Board of Directors will convene on 27 March 2026. Key agenda items include:

• Approval and publication of the consolidated financial results for the financial year ended 31 December 2025.

• Deliberation on the recommendation of a final dividend, if any.

The announcement was authorized by Chairman and Executive Director Mr. Wang Hui on 16 March 2026. At the time of release, the nine-member Board comprises three executive directors, three non-executive directors, and three independent non-executive directors.

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(ABLE DIGITAL, 02687 HK) has notified investors that its Board of Directors will convene on 27 March 2026. Key agenda items include:</p>\n<p>• Approval and publication of the consolidated financial results for the financial year ended 31 December 2025.</p>\n<p>• Deliberation on the recommendation of a final dividend, if any.</p>\n<p>The announcement was authorized by Chairman and Executive Director Mr. Wang Hui on 16 March 2026. At the time of release, the nine-member Board comprises three executive directors, three non-executive directors, and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02687","symbol_name":"卓越睿新","start_time":0,"source_url":"","article_id":"1113012422","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113012422","pubTimestamp":1773655320,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Able Digital Science & Tech Co., Ltd. (ABLE DIGITAL, 02687 HK) has notified investors that its Board of Directors will convene on 27 March 2026. 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