Millennium PG (08147) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results, Mull Final Dividend

Bulletin Express

Mar 13

Millennium Pacific Group Holdings Limited (Millennium PG, 08147) has convened a board meeting for 31 March 2026 in Hong Kong. According to the company’s exchange filing, the agenda includes:

• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025. • Deliberation on the declaration of a potential final dividend.

The meeting will be chaired by Executive Directors Mr. Chen Yiliang, Mr. Pan Xiaodong (co-chairman) and Mr. Li Qi (co-chairman), alongside Independent Non-Executive Directors Mr. Chen Yifan, Mr. Zhou Fenli and Ms. Zhi Jiangbo.

The announcement affirms the board’s responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The notice will remain available on the HKEX “Latest Listed Company Information” page and the company’s website (www.8147.hk) for at least seven days from the publication date of 13 March 2026.

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According to the company’s exchange filing, the agenda includes:</p>\n<p>• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.  \n• Deliberation on the declaration of a potential final dividend.</p>\n<p>The meeting will be chaired by Executive Directors Mr. Chen Yiliang, Mr. Pan Xiaodong (co-chairman) and Mr. Li Qi (co-chairman), alongside Independent Non-Executive Directors Mr. Chen Yifan, Mr. Zhou Fenli and Ms. Zhi Jiangbo.</p>\n<p>The announcement affirms the board’s responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The notice will remain available on the HKEX “Latest Listed Company Information” page and the company’s website (www.8147.hk) for at least seven days from the publication date of 13 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08147","symbol_name":"汇思太平洋","start_time":0,"source_url":"","article_id":"1150490984","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1150490984","pubTimestamp":1773397232,"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":"Millennium Pacific Group Holdings Limited (Millennium PG, 08147) has convened a board meeting for 31 March 2026 in Hong Kong. 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