Lygend Resources & Technology (02245) Sets 31 March 2026 Board Meeting for FY2025 Audited Results and Dividend Deliberation

Bulletin Express

03/19

Lygend Resources & Technology Co., Ltd. (stock code: 02245) has scheduled a board meeting for Tuesday, 31 March 2026.

The agenda includes:

1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.

2. Deliberating on the publication of those results.

3. Considering the recommendation of a final dividend, if any.

The announcement, signed by Chairman and Executive Director Cai Jianyong on 19 March 2026, lists the current board composition as four executive directors, one non-executive director, three independent non-executive directors, and one employee representative director.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.

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

{"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/1168719913"},"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:\"1168719913\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1168719913?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-19 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1168719913","market":"us","top_or_hot":-1,"title":"Lygend Resources & Technology (02245) Sets 31 March 2026 Board Meeting for FY2025 Audited Results and Dividend Deliberation","media":"Bulletin Express","content":"<p>Lygend Resources & Technology Co., Ltd. (stock code: 02245) has scheduled a board meeting for Tuesday, 31 March 2026.</p>\n<p>The agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.</p>\n<p>2. Deliberating on the publication of those results.</p>\n<p>3. Considering the recommendation of a final dividend, if any.</p>\n<p>The announcement, signed by Chairman and Executive Director Cai Jianyong on 19 March 2026, lists the current board composition as four executive directors, one non-executive director, three independent non-executive directors, and one employee representative director.</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.</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>Lygend Resources & Technology (02245) Sets 31 March 2026 Board Meeting for FY2025 Audited Results and Dividend Deliberation</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\">\nLygend Resources & Technology (02245) Sets 31 March 2026 Board Meeting for FY2025 Audited Results and Dividend Deliberation\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\">2026-03-19 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Lygend Resources & Technology Co., Ltd. (stock code: 02245) has scheduled a board meeting for Tuesday, 31 March 2026.</p>\n<p>The agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.</p>\n<p>2. Deliberating on the publication of those results.</p>\n<p>3. Considering the recommendation of a final dividend, if any.</p>\n<p>The announcement, signed by Chairman and Executive Director Cai Jianyong on 19 March 2026, lists the current board composition as four executive directors, one non-executive director, three independent non-executive directors, and one employee representative director.</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02245","symbol_name":"力勤资源","start_time":0,"source_url":"","article_id":"1168719913","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168719913","pubTimestamp":1773909783,"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":"Lygend Resources & Technology Co., Ltd. (stock code: 02245) has scheduled a board meeting for Tuesday, 31 March 2026. The agenda includes: 1. Reviewing and approving the audited consolidated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02245":"力勤资源"},"translate_title":"力勤资源科技(02245)定于2026年3月31日召开2025财年经审计业绩及股息审议董事会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02245":1},"content_text":"Lygend Resources & Technology Co., Ltd. (stock code: 02245) has scheduled a board meeting for Tuesday, 31 March 2026.\nThe agenda includes:\n1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.\n2. Deliberating on the publication of those results.\n3. Considering the recommendation of a final dividend, if any.\nThe announcement, signed by Chairman and Executive Director Cai Jianyong on 19 March 2026, lists the current board composition as four executive directors, one non-executive director, three independent non-executive directors, and one employee representative director.\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.","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":1,"need_auth":false,"code":"91000000","status":"200"}}}