Century Energy schedules 29 June 2026 board meeting to review FY 2026 results and potential final dividend

Bulletin Express

Jun 16

Century Energy International Holdings Limited has set 29 June 2026 for a board meeting dedicated to two core agenda items: consideration and approval of the consolidated results for the fiscal year ended 31 March 2026, and deliberation on the declaration of a final dividend, if any.

The notice, released on 16 June 2026, confirms participation by the company’s executive directors—Cheung Yip Sang, Sun Jiusheng, Li Dewen and Yeung Shing Wai—alongside independent non-executive directors Liu Yongxin, Cheong Siu Fai and Chong Wing Lum Cherrie.

The board reiterates full responsibility for the accuracy and completeness of the announcement, affirming compliance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The document will remain accessible for at least seven days on HKEX’s “Latest Listed Company Information” page and on the company’s website.

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