PAGODA GP (02411) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/16

Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes:

1. Reviewing and approving the audited financial results of PAGODA GP and its subsidiaries for the fiscal year ended 31 December 2025.

2. Considering the declaration and distribution of dividends, if any, for the same period.

The announcement was signed by Chairman and Executive Director Yu Huiyong on 16 March 2026 in Shenzhen.

Board composition as of the announcement date stands at: • Executive Directors: Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong • Non-Executive Director: Jiao Yue • Independent Non-Executive Directors: Dr. Jiang Yanbo, Ma Ruiguang, Dr. Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang

Investors can expect the publication of FY 2025 results and any accompanying dividend details following the 26 March 2026 meeting.

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.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hant/news/1117009044"},"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:\"1117009044\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1117009044?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 17:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1117009044","market":"us","top_or_hot":-1,"title":"PAGODA GP (02411) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes:</p>\n<p>1. Reviewing and approving the audited financial results of PAGODA GP and its subsidiaries for the fiscal year ended 31 December 2025.</p>\n<p>2. Considering the declaration and distribution of dividends, if any, for the same period.</p>\n<p>The announcement was signed by Chairman and Executive Director Yu Huiyong on 16 March 2026 in Shenzhen.</p>\n<p>Board composition as of the announcement date stands at:  \n• Executive Directors: Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong  \n• Non-Executive Director: Jiao Yue  \n• Independent Non-Executive Directors: Dr. Jiang Yanbo, Ma Ruiguang, Dr. Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang</p>\n<p>Investors can expect the publication of FY 2025 results and any accompanying dividend details following the 26 March 2026 meeting.</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>PAGODA GP (02411) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal</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\">\nPAGODA GP (02411) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal\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 17:22</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes:</p>\n<p>1. Reviewing and approving the audited financial results of PAGODA GP and its subsidiaries for the fiscal year ended 31 December 2025.</p>\n<p>2. Considering the declaration and distribution of dividends, if any, for the same period.</p>\n<p>The announcement was signed by Chairman and Executive Director Yu Huiyong on 16 March 2026 in Shenzhen.</p>\n<p>Board composition as of the announcement date stands at:  \n• Executive Directors: Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong  \n• Non-Executive Director: Jiao Yue  \n• Independent Non-Executive Directors: Dr. Jiang Yanbo, Ma Ruiguang, Dr. Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang</p>\n<p>Investors can expect the publication of FY 2025 results and any accompanying dividend details following the 26 March 2026 meeting.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02411","symbol_name":"百果園集團","start_time":0,"source_url":"","article_id":"1117009044","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117009044","pubTimestamp":1773652930,"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":"Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes: 1. Reviewing...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02411":"百果园集团"},"translate_title":"百果园GP(02411)定于2026年3月26日召开董事会批准2025财年业绩和股息提案","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02411":1},"content_text":"Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes:\n1. Reviewing and approving the audited financial results of PAGODA GP and its subsidiaries for the fiscal year ended 31 December 2025.\n2. Considering the declaration and distribution of dividends, if any, for the same period.\nThe announcement was signed by Chairman and Executive Director Yu Huiyong on 16 March 2026 in Shenzhen.\nBoard composition as of the announcement date stands at:  \n• Executive Directors: Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong  \n• Non-Executive Director: Jiao Yue  \n• Independent Non-Executive Directors: Dr. Jiang Yanbo, Ma Ruiguang, Dr. Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang\nInvestors can expect the publication of FY 2025 results and any accompanying dividend details following the 26 March 2026 meeting.","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"}}}