Lap Kei Engineering (Holdings) Limited (01690.HK) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Evaluate Final Dividend
Bulletin Express
Mar 16
Lap Kei Engineering (Holdings) Limited (stock code: 01690) has announced that its board of directors will convene on Thursday, 26 March 2026. Key agenda items include:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
• Authorising the release of the corresponding results announcement.
• Deliberating on the declaration of a final dividend, if any.
The notice was issued by Company Secretary Chan Chun Sing on 16 March 2026. As of that date, the board comprises three executive directors—Wong Kang Kwong, So Nui Ho and Tang Chun Man Joseph—alongside three independent non-executive directors: Chung Yuk Ming Christopher, Lau Kwok Lok Geoffrey and Tam Chun Chung.
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