Tongda Hong Tai (02363 HK) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend
Bulletin Express
Mar 13
Tongda Hong Tai Holdings Limited (stock code: 02363) has announced that its board of directors will convene on 27 March 2026. The agenda includes:
• Approval of the audited annual results for the financial year ended 31 December 2025.
• Deliberation on the declaration of a final dividend, if any.
The notification was issued in Hong Kong on 13 March 2026 and signed by Executive Director Mr. Chan Shiu Man.
As of the announcement date, the board comprises two executive directors—Mr. Chan Shiu Man and Mr. Wang Ming Zhi—and three independent non-executive directors—Mr. Wan Aaron Chi Keung, Mr. Chan Luk On and Ms. Kwok Sau King Tina.
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