ArtGo Holdings (03313) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend
Bulletin Express
Mar 13
ArtGo Holdings Limited announced that its board of directors will convene on 30 March 2026. The agenda includes:
1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025.
2. Considering the recommendation of a final dividend, if any.
3. Addressing any additional business matters.
The notice was issued in Hong Kong on 13 March 2026 and signed by Executive Director Qiu Yuyuan. As at the announcement date, the board comprises four executive directors, one non-executive director, and three independent non-executive directors.
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