HAO WEN HLDGS (08019): Board Meeting to Approve FY2025 Results Deferred to 30 March 2026

Bulletin Express

Mar 18

Hao Wen Holdings Limited (Stock Code: 08019) announced a rescheduling of its board meeting originally set for 26 March 2026. The session—convened to consider and approve the Group’s audited results for the year ended 31 December 2025 and to deliberate on any potential final dividend—will now take place on 30 March 2026.

The postponement was attributed to the need for additional time to finalise the FY2025 annual results.

As of the announcement date (18 March 2026), the Board comprises two executive directors, Mr. Feng Keming and Ms. Bai Jie, alongside three independent non-executive directors: Mr. Chan Kwan Yiu, Ms. Ma Sijing and Ms. Ho Yuen Ki.

The Company reiterated that the directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The notice will remain available on the HKEX website for at least seven days and on the Company’s designated webpage.

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The notice will remain available on the HKEX website for at least seven days and on the Company’s designated webpage.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HAO WEN HLDGS (08019): Board Meeting to Approve FY2025 Results Deferred to 30 March 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHAO WEN HLDGS (08019): Board Meeting to Approve FY2025 Results Deferred to 30 March 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-18 18:40</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hao Wen Holdings Limited (Stock Code: 08019) announced a rescheduling of its board meeting originally set for 26 March 2026. The session—convened to consider and approve the Group’s audited results for the year ended 31 December 2025 and to deliberate on any potential final dividend—will now take place on 30 March 2026.</p>\n<p>The postponement was attributed to the need for additional time to finalise the FY2025 annual results.</p>\n<p>As of the announcement date (18 March 2026), the Board comprises two executive directors, Mr. Feng Keming and Ms. Bai Jie, alongside three independent non-executive directors: Mr. Chan Kwan Yiu, Ms. Ma Sijing and Ms. Ho Yuen Ki.</p>\n<p>The Company reiterated that the directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The notice will remain available on the HKEX website for at least seven days and on the Company’s designated webpage.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08019","symbol_name":"皓文控股","start_time":0,"source_url":"","article_id":"1130585966","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130585966","pubTimestamp":1773830429,"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":"Hao Wen Holdings Limited (Stock Code: 08019) announced a rescheduling of its board meeting originally set for 26 March 2026. 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The session—convened to consider and approve the Group’s audited results for the year ended 31 December 2025 and to deliberate on any potential final dividend—will now take place on 30 March 2026.\nThe postponement was attributed to the need for additional time to finalise the FY2025 annual results.\nAs of the announcement date (18 March 2026), the Board comprises two executive directors, Mr. Feng Keming and Ms. Bai Jie, alongside three independent non-executive directors: Mr. Chan Kwan Yiu, Ms. Ma Sijing and Ms. Ho Yuen Ki.\nThe Company reiterated that the directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. 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