Agile Group (03383) Sets 31 Mar 2026 Board Meeting to Endorse FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 19

Agile Group Holdings Limited (Stock Code: 03383) will convene a board meeting on 31 March 2026. According to the company’s Hong Kong exchange filing dated 19 March 2026, the agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Discussion and potential recommendation of a final dividend for shareholders.

The board currently comprises eight directors: Executive Directors Mr. Chen Zhuo Lin (Chairman and President) and Madam Yue Yuan; Non-executive Directors Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, and Mr. Chan Cheuk Nam; and Independent Non-executive Directors Mr. Kwong Che Keung, Gordon, Mr. Hui Chiu Chung, Stephen, and Dr. Peng Shuolong.

The company secretary, Mr. Ko Tsz San, issued the notice in Hong Kong on 19 March 2026.

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.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://sg.tigeractivity.com/news/1163150014"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1163150014\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1163150014?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-19 17:01","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1163150014","market":"hk","top_or_hot":-1,"title":"Agile Group (03383) Sets 31 Mar 2026 Board Meeting to Endorse FY 2025 Results and Consider Final Dividend","media":"Bulletin Express","content":"<p>Agile Group Holdings Limited (Stock Code: 03383) will convene a board meeting on 31 March 2026. According to the company’s Hong Kong exchange filing dated 19 March 2026, the agenda includes:</p>\n<p>• Approval of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Discussion and potential recommendation of a final dividend for shareholders.</p>\n<p>The board currently comprises eight directors: Executive Directors Mr. Chen Zhuo Lin (Chairman and President) and Madam Yue Yuan; Non-executive Directors Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, and Mr. Chan Cheuk Nam; and Independent Non-executive Directors Mr. Kwong Che Keung, Gordon, Mr. Hui Chiu Chung, Stephen, and Dr. Peng Shuolong.</p>\n<p>The company secretary, Mr. Ko Tsz San, issued the notice in Hong Kong on 19 March 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Agile Group (03383) Sets 31 Mar 2026 Board Meeting to Endorse FY 2025 Results and Consider Final Dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAgile Group (03383) Sets 31 Mar 2026 Board Meeting to Endorse FY 2025 Results and Consider Final Dividend\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-19 17:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Agile Group Holdings Limited (Stock Code: 03383) will convene a board meeting on 31 March 2026. According to the company’s Hong Kong exchange filing dated 19 March 2026, the agenda includes:</p>\n<p>• Approval of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Discussion and potential recommendation of a final dividend for shareholders.</p>\n<p>The board currently comprises eight directors: Executive Directors Mr. Chen Zhuo Lin (Chairman and President) and Madam Yue Yuan; Non-executive Directors Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, and Mr. Chan Cheuk Nam; and Independent Non-executive Directors Mr. Kwong Che Keung, Gordon, Mr. Hui Chiu Chung, Stephen, and Dr. Peng Shuolong.</p>\n<p>The company secretary, Mr. Ko Tsz San, issued the notice in Hong Kong on 19 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03383","symbol_name":"雅居乐集团","start_time":0,"source_url":"","article_id":"1163150014","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163150014","pubTimestamp":1773910863,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Agile Group Holdings Limited (Stock Code: 03383) will convene a board meeting on 31 March 2026. According to the company’s Hong Kong exchange filing dated 19 March 2026, the agenda includes: •...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03383":"雅居乐集团"},"translate_title":"雅居乐集团(03383)定于2026年3月31日召开董事会批准2025财年业绩并考虑末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03383":1},"content_text":"Agile Group Holdings Limited (Stock Code: 03383) will convene a board meeting on 31 March 2026. According to the company’s Hong Kong exchange filing dated 19 March 2026, the agenda includes:\n• Approval of the consolidated annual results for the financial year ended 31 December 2025.\n• Discussion and potential recommendation of a final dividend for shareholders.\nThe board currently comprises eight directors: Executive Directors Mr. Chen Zhuo Lin (Chairman and President) and Madam Yue Yuan; Non-executive Directors Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, and Mr. Chan Cheuk Nam; and Independent Non-executive Directors Mr. Kwong Che Keung, Gordon, Mr. Hui Chiu Chung, Stephen, and Dr. Peng Shuolong.\nThe company secretary, Mr. Ko Tsz San, issued the notice in Hong Kong on 19 March 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}