Da Yu Financial Holdings (01073) sets 27 Mar 2026 board meeting to approve FY25 results and consider dividend

Bulletin Express

Mar 17

Da Yu Financial Holdings Limited (stock code: 01073) has scheduled a board meeting for Friday, 27 March 2026. According to the announcement, directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and deliberate on the payment of a dividend, if any.

The board currently comprises: • Non-Executive Director and Chairman: Kuo Jen-Hao • Executive Directors: Lee Wa Lun, Warren (Managing Director), Xu Haohao, Lam Chi Shing, and Li Ming • Independent Non-Executive Directors: Chan Sze Chung, Suen Chi Wai, and Sum Wai Kei, Wilfred

Company Secretary Lau Ka Ki, Klare signed the notice in Hong Kong on 17 March 2026. All other details—including earnings figures, dividend amounts, and further agenda items—will be disclosed following the board’s formal approval.

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All other details—including earnings figures, dividend amounts, and further agenda items—will be disclosed following the board’s formal approval.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01073","symbol_name":"大禹金融","start_time":0,"source_url":"","article_id":"1179649287","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179649287","pubTimestamp":1773737058,"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":"Da Yu Financial Holdings Limited (stock code: 01073) has scheduled a board meeting for Friday, 27 March 2026. 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According to the announcement, directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and deliberate on the payment of a dividend, if any.\nThe board currently comprises:  \n• Non-Executive Director and Chairman: Kuo Jen-Hao  \n• Executive Directors: Lee Wa Lun, Warren (Managing Director), Xu Haohao, Lam Chi Shing, and Li Ming  \n• Independent Non-Executive Directors: Chan Sze Chung, Suen Chi Wai, and Sum Wai Kei, Wilfred\nCompany Secretary Lau Ka Ki, Klare signed the notice in Hong Kong on 17 March 2026. 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