IB DIGITAL TECH (01782) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 13

International Business Digital Technology Limited (IB DIGITAL TECH, 01782) announced that its board of directors will convene on 26 March 2026. Key agenda items include:

1. Approval and publication of the audited annual results for the financial year ended 31 December 2025.

2. Deliberation on the declaration and payment of a potential final dividend.

3. Consideration of closing the company’s register of members, if required.

4. Discussion of other routine business matters.

The meeting notice was signed by Chairman and Chief Executive Officer Mr. Shi Zhimin and dated 13 March 2026. The current board consists of one executive director (Mr. Shi Zhimin), one non-executive director (Mr. Guan Haiqing) and three independent non-executive directors (Mr. Yeung Man Simon, Mr. Hu Jianjun and Ms. Ru Tingting).

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Key agenda items include:</p>\n<p>1. Approval and publication of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>2. Deliberation on the declaration and payment of a potential final dividend.</p>\n<p>3. Consideration of closing the company’s register of members, if required.</p>\n<p>4. Discussion of other routine business matters.</p>\n<p>The meeting notice was signed by Chairman and Chief Executive Officer Mr. Shi Zhimin and dated 13 March 2026. The current board consists of one executive director (Mr. Shi Zhimin), one non-executive director (Mr. Guan Haiqing) and three independent non-executive directors (Mr. Yeung Man Simon, Mr. Hu Jianjun and Ms. Ru Tingting).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01782","symbol_name":"国际商业数字技术","start_time":0,"source_url":"","article_id":"1130089443","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130089443","pubTimestamp":1773392626,"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":"International Business Digital Technology Limited (IB DIGITAL TECH, 01782) announced that its board of directors will convene on 26 March 2026. 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