DONGWU CEMENT (00695) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express

03/13

Dongwu Cement International Limited (stock code: 00695) has announced that its Board of Directors will convene on Friday, 27 March 2026. The primary agenda is to review and approve the consolidated financial results for the year ended 31 December 2025 and to authorize their publication.

The current Board comprises: • Executive Directors: Liu Dong (Chairman) and Wu Junxian • Non-Executive Directors: Tseung Hok Ming and Xie Yingxia • Independent Non-Executive Directors: Yuan Yuan, Yu Ronald Patrick Lup Man and Suo Suo

The notice was signed by Chairman Liu Dong and dated 13 March 2026 in Hong Kong.

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The primary agenda is to review and approve the consolidated financial results for the year ended 31 December 2025 and to authorize their publication.</p>\n<p>The current Board comprises:\n• Executive Directors: Liu Dong (Chairman) and Wu Junxian  \n• Non-Executive Directors: Tseung Hok Ming and Xie Yingxia  \n• Independent Non-Executive Directors: Yuan Yuan, Yu Ronald Patrick Lup Man and Suo Suo</p>\n<p>The notice was signed by Chairman Liu Dong and dated 13 March 2026 in Hong Kong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00695","symbol_name":"东吴水泥","start_time":0,"source_url":"","article_id":"1153385950","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153385950","pubTimestamp":1773399630,"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":"Dongwu Cement International Limited (stock code: 00695) has announced that its Board of Directors will convene on Friday, 27 March 2026. 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