Deep Source Holdings Limited Announces Date for Critical Board Meeting

Deep Source Holdings Limited (formerly known as Theme International Holdings Limited, Stock Code: 990), a company incorporated in Bermuda with limited liability, has issued an important announcement regarding its upcoming board meeting.

Key Points for Investors

• Board Meeting Scheduled: The Board of Directors will convene on Tuesday, 31 March 2026. The purpose of the meeting is multifaceted and includes the approval of the annual results for the year ending 31 December 2025.
• Annual Results Announcement: The annual financial results for the Company and its subsidiaries will be reviewed and are expected to be announced shortly after the meeting. This is a highly anticipated event that can significantly impact the share price, as it will reveal the financial performance and outlook of the Company.
• Final Dividend Consideration: The Board will also consider the payment of a final dividend, if any. The declaration of a dividend is a direct benefit to shareholders and can positively affect share value, increasing investor confidence and potentially attracting new investors.

Details Shareholders Need to Know

• This announcement is price sensitive: The approval and publication of annual results, along with the potential declaration of a final dividend, are events that can move the share price. Investors should monitor the outcome of the Board meeting closely.
• Board Composition: As of the announcement date (6 March 2026), the Board is comprised of:
  • Executive Directors: Mr. Jiang Jiang and Mr. Wu Lei
  • Non-executive Directors: Mr. Ding Lin and Mr. Kang Jian
  • Independent Non-executive Directors: Mr. Liu Song, Ms. Chan Lai Ping, and Mr. Wong Hok Bun Mario

  The presence of independent non-executive directors strengthens corporate governance, which is an important factor for institutional and retail investors.

• Potential for Share Price Movement: The results of the Board meeting, especially regarding dividend payments and financial performance, can lead to significant movements in the share price. Shareholders should be aware that both positive and negative surprises in the annual results or dividend announcement may influence market sentiment.

What to Expect Next

Investors should look out for the official results announcement following the Board meeting. Any updates regarding dividends or unexpected financial outcomes could have a material effect on the Company’s valuation and trading activity.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with financial advisors before making any investment decisions. The information provided is based on the latest public announcement from Deep Source Holdings Limited and is subject to change.

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