Eagle Nice Schedules 11 June 2026 Board Meeting to Approve FY 2025/26 Results and Final Dividend

Bulletin Express

May 20

Eagle Nice (International) Holdings Limited announced that its board of directors will convene on 11 June 2026 to approve the audited results for the financial year ended 31 March 2026. The meeting agenda also includes determining the declaration, recommendation or payment of a final dividend, if any.

The notice, released on 20 May 2026, complies with Rule 13.43 of the Hong Kong Listing Rules, which requires listed companies to disclose the date of board meetings for approving annual results.

The Board currently comprises eight executive directors and four independent non-executive directors, chaired by Chung Yuk Sing.

No additional financial figures were provided in the announcement; detailed results and any dividend proposal will be published following board approval on the scheduled date.

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The meeting agenda also includes determining the declaration, recommendation or payment of a final dividend, if any.</p>\n<p>The notice, released on 20 May 2026, complies with Rule 13.43 of the Hong Kong Listing Rules, which requires listed companies to disclose the date of board meetings for approving annual results.</p>\n<p>The Board currently comprises eight executive directors and four independent non-executive directors, chaired by Chung Yuk Sing.</p>\n<p>No additional financial figures were provided in the announcement; detailed results and any dividend proposal will be published following board approval on the scheduled date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02368","symbol_name":"鹰美","start_time":0,"source_url":"","article_id":"1130897285","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130897285","pubTimestamp":1779271371,"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":"Eagle Nice (International) Holdings Limited announced that its board of directors will convene on 11 June 2026 to approve the audited results for the financial year ended 31 March 2026. 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