Maxnerva Tech (01037) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 11

Maxnerva Technology Services Limited (stock code: 01037) has scheduled a board meeting for 25 March 2026. Directors will review and approve the audited annual results for the financial year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The board currently comprises eight members: Executive Directors Mr. Chang Chuan-Wang (Chairman) and Mr. Cheng Yee Pun; Non-Executive Directors Mr. Kim Hyun Seok, Mr. Chang Kuo-Chin and Ms. Huang Pi-Chun; and Independent Non-Executive Directors Mr. Kan Ji Ran Laurie, Professor Zhang Xiaoquan and Mr. Kam Chi Sing.

The company released the notice in Hong Kong on 11 March 2026.

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