Trio Industrial Electronics Group Limited (stock code: 01710) has announced that its board of directors will convene on 27 March 2026. Key items on the agenda include:
• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a potential final dividend for the period.
The notice, released on 17 March 2026, was signed by Chairman and Executive Director Wong Sze Chai. The current board comprises three executive directors (Wong Sze Chai, Liu Yun, Leung Tak Ho), one non-executive director (Kwan Tak Sum Stanley) and three independent non-executive directors (Kan Pak Cheong, Wong Kwok Kuen, Bao King To).
Investors should monitor the 27 March meeting for official release of FY2025 financial figures and any dividend declaration.