CHINAHONGQIAO (01378) Schedules 20 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/11

China Hongqiao Group Limited (stock code: 01378) announced that its board of directors will convene on 20 March 2026 at the company’s Hong Kong office in Cheung Kong Center.

Key agenda items: 1. Review and approve the audited consolidated results for the financial year ended 31 December 2025. 2. Consider and recommend a final dividend, if any, for the same fiscal year.

The board currently comprises 12 members, including four executive directors, four non-executive directors (with one alternate), and four independent non-executive directors. Zhang Bo serves as chairman.

The notice was issued in Hong Kong on 10 March 2026.

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Zhang Bo serves as chairman.</p>\n<p>The notice was issued in Hong Kong on 10 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01378","symbol_name":"中国宏桥","start_time":0,"source_url":"","article_id":"1186515087","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1186515087","pubTimestamp":1773188573,"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":"China Hongqiao Group Limited (stock code: 01378) announced that its board of directors will convene on 20 March 2026 at the company’s Hong Kong office in Cheung Kong Center. 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