Times China (01233) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/16

Times China Holdings Limited (Stock Code: 01233) has scheduled a board meeting for Monday, 30 March 2026. According to the official announcement, the agenda will focus on:

• Reviewing and approving the consolidated financial results of the Company and its subsidiaries for the financial year ended 31 December 2025.

• Considering the declaration of a final dividend, if any, for the same period.

The notice is signed by Chairman Shum Chiu Hung and dated 16 March 2026. The current Board comprises six executive directors—Shum Chiu Hung, Guan Jianhui, Bai Xihong, Li Qiang, Shum Siu Hung and Niu Jimin—alongside three independent non-executive directors: Jin Qingjun, Sun Hui and Wong Wai Man.

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According to the official announcement, the agenda will focus on:</p>\n<p>• Reviewing and approving the consolidated financial results of the Company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend, if any, for the same period.</p>\n<p>The notice is signed by Chairman Shum Chiu Hung and dated 16 March 2026. 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