Home Control (01747) schedules 26 Mar 2026 board meeting for FY2025 results and dividend deliberation

Bulletin Express
Mar 16

Home Control International Limited (stock code: 01747) has announced that its board of directors will convene on 26 March 2026 (Thursday).

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the publication of the FY2025 results. 3. Considering the declaration and payment of a final dividend, if any. 4. Addressing other routine corporate matters.

Board composition on the announcement date (16 March 2026) is as follows: • Executive Directors: Kwok Hoong Siu (Chief Executive Officer) and Haofang Yang • Non-executive Director: Ying Ma • Independent Non-executive Directors: Min Ye, Yi Chung Chen and Bernard Eng Chuan Lim

The meeting outcome will be disclosed in accordance with Hong Kong listing requirements once resolutions are passed.

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