SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment

Bulletin Express

03/16

SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.

Key agenda items include:

1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.

2. Approval of the 2025 annual report.

3. Consideration of director retirements and re-elections.

4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.

5. Deliberation on a potential final dividend for FY 2025.

6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.

The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.

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

1
2
3
4
5
6
7
8
9
10

{"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/1125866377"},"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:\"1125866377\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1125866377?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 18:01","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1125866377","market":"hk","top_or_hot":-1,"title":"SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment","media":"Bulletin Express","content":"<p>SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.</p>\n<p>Key agenda items include:</p>\n<p>1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.</p>\n<p>2. Approval of the 2025 annual report.</p>\n<p>3. Consideration of director retirements and re-elections.</p>\n<p>4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.</p>\n<p>5. Deliberation on a potential final dividend for FY 2025.</p>\n<p>6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.</p>\n<p>The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.</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>SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment</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\">\nSCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment\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 18:01</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.</p>\n<p>Key agenda items include:</p>\n<p>1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.</p>\n<p>2. Approval of the 2025 annual report.</p>\n<p>3. Consideration of director retirements and re-elections.</p>\n<p>4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.</p>\n<p>5. Deliberation on a potential final dividend for FY 2025.</p>\n<p>6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.</p>\n<p>The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00606","symbol_name":"中駿商管","start_time":0,"source_url":"","article_id":"1125866377","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125866377","pubTimestamp":1773655313,"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":"SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m. Key agenda items include: 1. Review and approval of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00606":"中骏商管"},"translate_title":"SCE CM(00606)定于2026年3月27日召开董事会批准2025财年业绩、股息建议和重新任命核数师","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00606":1},"content_text":"SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.\nKey agenda items include:\n1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.\n2. Approval of the 2025 annual report.\n3. Consideration of director retirements and re-elections.\n4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.\n5. Deliberation on a potential final dividend for FY 2025.\n6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.\nThe notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.","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":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}