SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment

Bulletin Express

03/16

SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.

Key agenda items include:

1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.

2. Approval of the 2025 annual report.

3. Consideration of director retirements and re-elections.

4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.

5. Deliberation on a potential final dividend for FY 2025.

6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.

The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.

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/1125866377"},"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:\"1125866377\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1125866377?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 18:01","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1125866377","market":"hk","top_or_hot":-1,"title":"SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment","media":"Bulletin Express","content":"<p>SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.</p>\n<p>Key agenda items include:</p>\n<p>1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.</p>\n<p>2. Approval of the 2025 annual report.</p>\n<p>3. Consideration of director retirements and re-elections.</p>\n<p>4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.</p>\n<p>5. Deliberation on a potential final dividend for FY 2025.</p>\n<p>6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.</p>\n<p>The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.</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>SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment</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\">\nSCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment\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\">2026-03-16 18:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.</p>\n<p>Key agenda items include:</p>\n<p>1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.</p>\n<p>2. Approval of the 2025 annual report.</p>\n<p>3. Consideration of director retirements and re-elections.</p>\n<p>4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.</p>\n<p>5. Deliberation on a potential final dividend for FY 2025.</p>\n<p>6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.</p>\n<p>The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00606","symbol_name":"中骏商管","start_time":0,"source_url":"","article_id":"1125866377","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125866377","pubTimestamp":1773655313,"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":"SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m. Key agenda items include: 1. Review and approval of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00606":"中骏商管"},"translate_title":"SCE CM(00606)定于2026年3月27日召开董事会批准2025财年业绩、股息建议和重新任命核数师","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00606":1},"content_text":"SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.\nKey agenda items include:\n1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.\n2. Approval of the 2025 annual report.\n3. Consideration of director retirements and re-elections.\n4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.\n5. Deliberation on a potential final dividend for FY 2025.\n6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.\nThe notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}