Great Harvest Maeta Schedules 25 June 2026 Board Meeting to Approve FY-Ended 31 Mar 2026 Results and Discuss Final Dividend

Bulletin Express

Jun 12

Great Harvest Maeta Holdings Limited has announced that its Board of Directors will convene on 25 June 2026 in Hong Kong. Key items on the agenda include:

• Approval of the audited financial results for the fiscal year ended 31 March 2026. • Authorisation for the publication of the audited final results on the websites of the Stock Exchange of Hong Kong and the company. • Consideration of a final dividend distribution, subject to Board approval.

The notice, dated 12 June 2026, was signed by Chairperson Yan Yui Ham. Current Board composition comprises Executive Directors Pan Zhongshan and Sze Wing Kin Pierre, Non-Executive Director Yan Yui Ham, and Independent Non-Executive Directors Cheung Kwan Hung, Wong Tsui Yue Lucy and Liu Yongshun.

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Key items on the agenda include:</p>\n<p>• Approval of the audited financial results for the fiscal year ended 31 March 2026.  \n• Authorisation for the publication of the audited final results on the websites of the Stock Exchange of Hong Kong and the company.  \n• Consideration of a final dividend distribution, subject to Board approval.</p>\n<p>The notice, dated 12 June 2026, was signed by Chairperson Yan Yui Ham. Current Board composition comprises Executive Directors Pan Zhongshan and Sze Wing Kin Pierre, Non-Executive Director Yan Yui Ham, and Independent Non-Executive Directors Cheung Kwan Hung, Wong Tsui Yue Lucy and Liu Yongshun.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03683","symbol_name":"荣丰亿控股","start_time":0,"source_url":"","article_id":"1119322871","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1119322871","pubTimestamp":1781253737,"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":"Great Harvest Maeta Holdings Limited has announced that its Board of Directors will convene on 25 June 2026 in Hong Kong. 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