UBOT Holding (08529) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend

Bulletin Express

03/12

UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:

• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.

Board composition, as disclosed on the announcement date, is as follows: – Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa – Non-executive Director: Wong Tsz Lun – Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man

The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1109821566"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1109821566\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1109821566?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-12 18:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1109821566","market":"us","top_or_hot":-1,"title":"UBOT Holding (08529) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend","media":"Bulletin Express","content":"<p>UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and payment of a final dividend, if any.</p>\n<p>The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.</p>\n<p>Board composition, as disclosed on the announcement date, is as follows:  \n– Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa  \n– Non-executive Director: Wong Tsz Lun  \n– Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man</p>\n<p>The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.</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>UBOT Holding (08529) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend</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\">\nUBOT Holding (08529) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend\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\">2026-03-12 18:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and payment of a final dividend, if any.</p>\n<p>The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.</p>\n<p>Board composition, as disclosed on the announcement date, is as follows:  \n– Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa  \n– Non-executive Director: Wong Tsz Lun  \n– Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man</p>\n<p>The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08529","symbol_name":"优博控股","start_time":0,"source_url":"","article_id":"1109821566","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109821566","pubTimestamp":1773310962,"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":"UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes: • Reviewing and approving the audited annual results of UBOT Holding Limited and its...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08529":"优博控股"},"translate_title":"优博控股(08529)定于2026年3月24日召开董事会批准2025财年业绩并评估末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08529":1},"content_text":"UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:\n• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.\n• Considering the declaration and payment of a final dividend, if any.\nThe notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.\nBoard composition, as disclosed on the announcement date, is as follows:  \n– Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa  \n– Non-executive Director: Wong Tsz Lun  \n– Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man\nThe announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}