CHENMING PAPER (01812) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Profit Distribution Plan

Bulletin Express

03/09

Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering a proposed profit-distribution plan for the same period.

The meeting will be chaired by Mr. Jiang Yanshan, who currently serves as Chairman and Executive Director. The Board comprises five executive directors, two non-executive directors, and four independent non-executive directors, indicating a diversified governance structure ahead of the results review.

No additional financial figures or distribution details were disclosed in the announcement. The company will publish its FY2025 results following board approval.

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/1168970187"},"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:\"1168970187\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1168970187?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-09 17:02","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1168970187","market":"us","top_or_hot":-1,"title":"CHENMING PAPER (01812) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Profit Distribution Plan","media":"Bulletin Express","content":"<p>Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering a proposed profit-distribution plan for the same period.</p>\n<p>The meeting will be chaired by Mr. Jiang Yanshan, who currently serves as Chairman and Executive Director. The Board comprises five executive directors, two non-executive directors, and four independent non-executive directors, indicating a diversified governance structure ahead of the results review.</p>\n<p>No additional financial figures or distribution details were disclosed in the announcement. The company will publish its FY2025 results following board approval.</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>CHENMING PAPER (01812) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Profit Distribution Plan</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\">\nCHENMING PAPER (01812) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Profit Distribution Plan\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\">2026-03-09 17:02</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering a proposed profit-distribution plan for the same period.</p>\n<p>The meeting will be chaired by Mr. Jiang Yanshan, who currently serves as Chairman and Executive Director. The Board comprises five executive directors, two non-executive directors, and four independent non-executive directors, indicating a diversified governance structure ahead of the results review.</p>\n<p>No additional financial figures or distribution details were disclosed in the announcement. The company will publish its FY2025 results following board approval.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01812","symbol_name":"晨鸣纸业","start_time":0,"source_url":"","article_id":"1168970187","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168970187","pubTimestamp":1773046957,"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":"Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include: • Reviewing and approving the consolidated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01812":"晨鸣纸业"},"translate_title":"晨鸣纸业(01812)定于2026年3月30日召开董事会批准2025财年业绩及利润分配方案","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01812":1},"content_text":"Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n• Considering a proposed profit-distribution plan for the same period.\nThe meeting will be chaired by Mr. Jiang Yanshan, who currently serves as Chairman and Executive Director. The Board comprises five executive directors, two non-executive directors, and four independent non-executive directors, indicating a diversified governance structure ahead of the results review.\nNo additional financial figures or distribution details were disclosed in the announcement. The company will publish its FY2025 results following board approval.","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":"dataReport,SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}