CN Logistics (02130) Sets 31 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend
Bulletin Express
Mar 13
CN Logistics International Holdings Limited (stock code: 02130) has announced that its board of directors will convene on 31 March 2026. The agenda includes approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend recommendation.
The notice, dated 13 March 2026, was signed by Chairman and Executive Director Lau Shek Yau John. The board currently comprises five executive directors, one non-executive director and four independent non-executive directors.
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