Time Interconnect Technology (01729) Schedules 27 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-16 19:42

Time Interconnect Technology Limited (Time Interconnect, 01729) announced that its Board of Directors will convene on 27 March 2026. The meeting’s agenda includes:

1. Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025. 2. Authorising publication of the FY2025 final results. 3. Deliberating on the declaration and amount of a final dividend, if any.

Corporate Governance Snapshot • Board composition: four executive directors—Cua Tin Yin Simon (also CEO), Wong Chi Kuen, Chaung Kwai Wing, and Hung Wai Lai William; one non-executive director—Wang Laichun; five independent non-executive directors—Ho Hin Shun, Luk Wai Shing, Chan Chung Shun Eric, Chan Kit Fun Fanny, and Dr. Wu Che Yuen Justin.

The company is incorporated in the Cayman Islands and listed on the Stock Exchange of Hong Kong. The announcement was dated 16 March 2026 and signed by Executive Director and CEO Cua Tin Yin Simon.

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