AE LOGISTICS Schedules 29 June Board Meeting to Approve FY2025/26 Results and Consider Final Dividend
Bulletin Express
Jun 16
AE LOGISTICS announced that its board of directors will convene on 29 June 2026 to review and approve the audited annual results for the financial year ended 31 March 2026. The meeting agenda also includes deliberation on the recommendation of a final dividend and the handling of other corporate matters.
The notice, dated 16 June 2026, confirms attendance by the company’s four executive directors—Chan Le Bon, Chan Yu, Liao Changlin and Fu Ning—alongside three independent non-executive directors: Fu Lui, Chan Chi Ho and Lin Peigan.
Following board approval, the audited results will be released to the public, in line with GEM listing requirements, via both the Hong Kong Stock Exchange and the company’s website.
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