Radiance Hldgs (09993) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend
Bulletin Express
Mar 19
Radiance Holdings (Group) Company Limited (Stock Code: 09993) will convene its board of directors on 31 March 2026. The agenda includes:
• Approval and publication of the Group’s audited results for the financial year ended 31 December 2025.
• Consideration of a final dividend recommendation for FY2025.
• Transaction of other routine corporate matters.
The announcement, dated 19 March 2026, lists the current board composition as three executive directors—Lam Ting Keung (Chairman), Lam Yu and Wu Yankun—and three independent non-executive directors—Zhang Huaqiao, Tse Yat Hong and Chung Chong Sun.
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