Luxxu Group (01327) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend
Bulletin Express
Mar 11
Luxxu Group Limited (stock code: 01327) has scheduled a board meeting for 30 March 2026. According to the announcement, directors will review and, if deemed appropriate, approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes deliberation on a potential final dividend.
The board currently consists of two executive directors—Mr. Liang Yanhuang and Mr. Yang Xi—and three independent non-executive directors: Mr. Yu Chon Man, Ms. Duan Baili and Mr. Zhong Weili.
The notice was issued in Hong Kong on 11 March 2026 and signed by Executive Director Mr. Liang Yanhuang. No additional financial metrics were disclosed in the announcement.
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