SMC Electric (02381) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results

Bulletin Express

03/16

SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year ended 31 December 2025. Additional corporate matters may also be addressed during the meeting.

The current Board consists of: • Executive Directors – LEUNG Chun Wah, TANG Che Yin, and CHOW Kai Chiu, David • Non-Executive Directors – YUNG Kwok Kee, Billy and LI Pik Mui, Cindy • Independent Non-Executive Directors – LEUNG Man Chiu, Lawrence; POON Chak Sang, Plato; and HO Chi Sing, Spencer

The notice was issued in Hong Kong on 16 March 2026 and signed by Executive Director LEUNG Chun Wah on behalf of the Board.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","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":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","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/hant/news/1113589760"},"companyName":"老虎證券"},"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:\"1113589760\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1113589760?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 16:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1113589760","market":"us","top_or_hot":-1,"title":"SMC Electric (02381) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results","media":"Bulletin Express","content":"<p>SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year ended 31 December 2025. Additional corporate matters may also be addressed during the meeting.</p>\n<p>The current Board consists of:  \n• Executive Directors – LEUNG Chun Wah, TANG Che Yin, and CHOW Kai Chiu, David  \n• Non-Executive Directors – YUNG Kwok Kee, Billy and LI Pik Mui, Cindy  \n• Independent Non-Executive Directors – LEUNG Man Chiu, Lawrence; POON Chak Sang, Plato; and HO Chi Sing, Spencer</p>\n<p>The notice was issued in Hong Kong on 16 March 2026 and signed by Executive Director LEUNG Chun Wah on behalf of the Board.</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>SMC Electric (02381) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results</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: 12.5px; color: #7E829C; margin: 0;}\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\">\nSMC Electric (02381) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\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 smaller\">2026-03-16 16:41</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year ended 31 December 2025. Additional corporate matters may also be addressed during the meeting.</p>\n<p>The current Board consists of:  \n• Executive Directors – LEUNG Chun Wah, TANG Che Yin, and CHOW Kai Chiu, David  \n• Non-Executive Directors – YUNG Kwok Kee, Billy and LI Pik Mui, Cindy  \n• Independent Non-Executive Directors – LEUNG Man Chiu, Lawrence; POON Chak Sang, Plato; and HO Chi Sing, Spencer</p>\n<p>The notice was issued in Hong Kong on 16 March 2026 and signed by Executive Director LEUNG Chun Wah on behalf of the Board.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02381","symbol_name":"蜆殼電業","start_time":0,"source_url":"","article_id":"1113589760","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113589760","pubTimestamp":1773650512,"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":"SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02381":"蚬壳电业"},"translate_title":"SMC Electric(02381)安排2026年3月26日董事会会议批准2025财年经审计业绩","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02381":1},"content_text":"SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year ended 31 December 2025. Additional corporate matters may also be addressed during the meeting.\nThe current Board consists of:  \n• Executive Directors – LEUNG Chun Wah, TANG Che Yin, and CHOW Kai Chiu, David  \n• Non-Executive Directors – YUNG Kwok Kee, Billy and LI Pik Mui, Cindy  \n• Independent Non-Executive Directors – LEUNG Man Chiu, Lawrence; POON Chak Sang, Plato; and HO Chi Sing, Spencer\nThe notice was issued in Hong Kong on 16 March 2026 and signed by Executive Director LEUNG Chun Wah on behalf of the Board.","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":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}