Winfair Investment Schedules Board Meeting on November 28, 2025 for Interim Results and Possible Dividend

Bulletin Express

Nov 14, 2025

Winfair Investment Company Limited plans to hold a board meeting on Friday, November 28, 2025, at 10:45 a.m. The agenda includes reviewing and approving the interim financial statements for the six months ended September 30, 2025, as well as considering the payment of an interim dividend.

According to the announcement, the executive directors are Mr. Ng Tai Wai and Mr. Ng Tai Yin Victor; the non-executive directors are Mr. So Kwok Leung, Mr. So Kwok Wai Benjamin, and Ms. Ng Kwok Fun; while the independent non-executive directors are Dr. Ng Chi Yeung, Simon, Ms. Chan Suit Fei, Esther, and Mr. Heng Pei Neng Roy.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited note that they make no representation regarding, and assume no responsibility for, the accuracy or completeness of the announcement and expressly disclaim all liability for any loss resulting from use of or reliance on its contents.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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