Tungtex Sets 26 June Board Meeting to Approve FY2025/26 Results and Review Final Dividend Proposal

Bulletin Express

Jun 12

Tungtex (Holdings) Company Limited has scheduled a board meeting for 26 June 2026. According to the company’s official announcement, directors will review and approve the consolidated annual results for the financial year ended 31 March 2026 and evaluate whether to recommend a final dividend.

The meeting will address: 1. Approval of audited results for Tungtex and its subsidiaries for FY2025/26. 2. Consideration of a final dividend proposal, subject to board endorsement.

The notice was signed by Chairman Martin Tung Hau Man and dated 12 June 2026. The board currently comprises three executive directors—Martin Tung Hau Man, Billy Tung Chung Man and Raymond Tung Wai Man—alongside four independent non-executive directors: Tony Chang Chung Kay, Kenneth Yuen Ki Lok, Wilson Yu Wing Sang and Lee Siu Mei.

No additional financial metrics were disclosed in the announcement. Results and any dividend declaration will be released following board approval.

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Results and any dividend declaration will be released following board approval.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00518","symbol_name":"同得仕(集团)","start_time":0,"source_url":"","article_id":"1115397369","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1115397369","pubTimestamp":1781258436,"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":"Tungtex (Holdings) Company Limited has scheduled a board meeting for 26 June 2026. 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