CHINA MER PORT (00144) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/13

China Merchants Port Holdings Company Limited (stock code: 00144) has announced that its board of directors will convene on 31 March 2026 at the company’s registered office in Hong Kong.

The session’s agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025. 2. Deliberating on the declaration of a 2025 final dividend, if any.

Board composition at the time of the announcement (13 March 2026) is as follows: • Chairman: Mr. Feng Boming • Non-Executive Directors: Mr. Feng Boming, Mr. Yim Kong • Executive Directors: Mr. Xu Song, Mr. Lu Yongxin, Mr. Huang Qiang Zhong • Independent Non-Executive Directors: Mr. Chan Hiu Fung Nicholas, Ms. Chan Yuen Sau Kelly, Mr. Wong Chi Wing, Ms. Wong Pui Wah

Investors will receive the audited financial results and any dividend decision after the board meeting on 31 March 2026.

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Reviewing and approving the audited annual results for the financial year ended 31 December 2025.  \n2. Deliberating on the declaration of a 2025 final dividend, if any.</p>\n<p>Board composition at the time of the announcement (13 March 2026) is as follows:  \n• Chairman: Mr. Feng Boming  \n• Non-Executive Directors: Mr. Feng Boming, Mr. Yim Kong  \n• Executive Directors: Mr. Xu Song, Mr. Lu Yongxin, Mr. Huang Qiang Zhong  \n• Independent Non-Executive Directors: Mr. Chan Hiu Fung Nicholas, Ms. Chan Yuen Sau Kelly, Mr. Wong Chi Wing, Ms. Wong Pui Wah</p>\n<p>Investors will receive the audited financial results and any dividend decision after the board meeting on 31 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00144","symbol_name":"招商局港口","start_time":0,"source_url":"","article_id":"1107490510","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1107490510","pubTimestamp":1773392567,"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 Merchants Port Holdings Company Limited (stock code: 00144) has announced that its board of directors will convene on 31 March 2026 at the company’s registered office in Hong Kong. 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Deliberating on the declaration of a 2025 final dividend, if any.\nBoard composition at the time of the announcement (13 March 2026) is as follows:  \n• Chairman: Mr. Feng Boming  \n• Non-Executive Directors: Mr. Feng Boming, Mr. Yim Kong  \n• Executive Directors: Mr. Xu Song, Mr. Lu Yongxin, Mr. Huang Qiang Zhong  \n• Independent Non-Executive Directors: Mr. Chan Hiu Fung Nicholas, Ms. Chan Yuen Sau Kelly, Mr. Wong Chi Wing, Ms. Wong Pui Wah\nInvestors will receive the audited financial results and any dividend decision after the board meeting on 31 March 2026.","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":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}