Luen Thai Holdings Limited Schedules Board Meeting to Approve 2025 Financial Results and Final Dividend

Key Highlights for Investors

• Board Meeting Date: The Board of Directors of Luen Thai Holdings Limited has scheduled a meeting for Thursday, 26 March 2026.
• Purpose of the Meeting: The primary agenda is to consider and approve the final results for the financial year ended 31 December 2025. The Board will also discuss the recommendation of a final dividend for shareholders.
• Potential Share Price Impact: Approval of the final results and any announcement regarding the final dividend are potentially price-sensitive events. The results will reflect the company’s operational and financial performance for 2025, which is crucial for investors’ assessment of the company’s value and future prospects.
• Dividend Consideration: The Board will decide whether to recommend a final dividend. Any declaration of a dividend can directly affect shareholder returns and may influence the share price.
• Board Composition: The announcement also confirms the current Board structure, which includes:
  • Wang Weimin (Chairman)
  • Tan Siu Lin (Honorary Life Chairman)
  • Tan Cho Lung, Raymond (Chief Executive Officer)
  • Zhang Min
  • Jin Xin
  • Fok Yue San, Sandy (Non-executive Director)
  • Independent Non-executive Directors: Chan Henry, Lee Cheuk Yin, Dannis, Shi Min

  This information may be relevant for investors assessing governance and management continuity.

What Shareholders Need to Know

The upcoming Board meeting is a significant event for Luen Thai Holdings Limited and its shareholders. The final results announcement and any final dividend recommendation are both major corporate actions that can impact the company’s share price and investor sentiment.

• If the company reports strong financial results or declares a higher-than-expected dividend, it could lead to a positive re-rating of the company’s shares.
• Conversely, disappointing results or the absence of a dividend could negatively impact the share price.
• Shareholders should closely monitor the company’s disclosures around the date of the board meeting for further updates.

Other Details

• The Company Secretary, Chan Hiu Leong, issued the announcement on 11 March 2026, in Hong Kong.
• For further information and updates, investors are advised to visit the company’s official website: www.luenthai.com.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to conduct their own research and seek professional guidance before making any investment decisions. The content is based on an official announcement by Luen Thai Holdings Limited and is subject to change without notice.

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