CHINA OIL & GAS (00603) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend

Bulletin Express

03/17

China Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also includes discussion of a potential final dividend for shareholders.

The board currently consists of four executive directors—Xu Tie-liang (Chairman and Chief Executive Officer), Guan Yijun, Gao Falian and Xu Ran—alongside three independent non-executive directors: Liu Zhihong, Wang Guangtian and Yang Jie.

The meeting notice was issued in Hong Kong on 17 March 2026 by Company Secretary Chan Yuen Ying, Stella.

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/1120258687"},"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:\"1120258687\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1120258687?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-17 17:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1120258687","market":"us","top_or_hot":-1,"title":"CHINA OIL & GAS (00603) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend","media":"Bulletin Express","content":"<p>China Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also includes discussion of a potential final dividend for shareholders.</p>\n<p>The board currently consists of four executive directors—Xu Tie-liang (Chairman and Chief Executive Officer), Guan Yijun, Gao Falian and Xu Ran—alongside three independent non-executive directors: Liu Zhihong, Wang Guangtian and Yang Jie.</p>\n<p>The meeting notice was issued in Hong Kong on 17 March 2026 by Company Secretary Chan Yuen Ying, Stella.</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>CHINA OIL & GAS (00603) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend</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\">\nCHINA OIL & GAS (00603) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend\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\">2026-03-17 17:04</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>China Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also includes discussion of a potential final dividend for shareholders.</p>\n<p>The board currently consists of four executive directors—Xu Tie-liang (Chairman and Chief Executive Officer), Guan Yijun, Gao Falian and Xu Ran—alongside three independent non-executive directors: Liu Zhihong, Wang Guangtian and Yang Jie.</p>\n<p>The meeting notice was issued in Hong Kong on 17 March 2026 by Company Secretary Chan Yuen Ying, Stella.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00603","symbol_name":"中油燃氣","start_time":0,"source_url":"","article_id":"1120258687","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120258687","pubTimestamp":1773738246,"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 Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00603":"中油燃气"},"translate_title":"中国石油天然气(00603)定于2026年3月27日召开董事会批准2025财年经审核业绩并考虑末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00603":1},"content_text":"China Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also includes discussion of a potential final dividend for shareholders.\nThe board currently consists of four executive directors—Xu Tie-liang (Chairman and Chief Executive Officer), Guan Yijun, Gao Falian and Xu Ran—alongside three independent non-executive directors: Liu Zhihong, Wang Guangtian and Yang Jie.\nThe meeting notice was issued in Hong Kong on 17 March 2026 by Company Secretary Chan Yuen Ying, Stella.","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,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}