Glory Flame (08059) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Final Dividend Deliberation

Bulletin Express

03/12

Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes:

• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. • Considering the recommendation and potential declaration of a final dividend.

The disclosure, dated 12 March 2026, reiterates board composition: Executive Director Zhong Zhiwei, and Independent Non-Executive Directors Choi Chi Wai, Chan Chu Hoi and Lam Pang. The company confirms the accuracy and completeness of the information provided and notes that the announcement will remain available on the HKEx “Latest Company Announcements” page for seven days and on the company website thereafter.

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/1130637992"},"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:\"1130637992\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1130637992?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-12 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1130637992","market":"hk","top_or_hot":-1,"title":"Glory Flame (08059) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Final Dividend Deliberation","media":"Bulletin Express","content":"<p>Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes:</p>\n<p>• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.  \n• Considering the recommendation and potential declaration of a final dividend.</p>\n<p>The disclosure, dated 12 March 2026, reiterates board composition: Executive Director Zhong Zhiwei, and Independent Non-Executive Directors Choi Chi Wai, Chan Chu Hoi and Lam Pang. The company confirms the accuracy and completeness of the information provided and notes that the announcement will remain available on the HKEx “Latest Company Announcements” page for seven days and on the company website thereafter.</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>Glory Flame (08059) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Final Dividend Deliberation</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\">\nGlory Flame (08059) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Final Dividend Deliberation\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\">2026-03-12 16:43</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes:</p>\n<p>• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.  \n• Considering the recommendation and potential declaration of a final dividend.</p>\n<p>The disclosure, dated 12 March 2026, reiterates board composition: Executive Director Zhong Zhiwei, and Independent Non-Executive Directors Choi Chi Wai, Chan Chu Hoi and Lam Pang. The company confirms the accuracy and completeness of the information provided and notes that the announcement will remain available on the HKEx “Latest Company Announcements” page for seven days and on the company website thereafter.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08059","symbol_name":"朝威控股","start_time":0,"source_url":"","article_id":"1130637992","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130637992","pubTimestamp":1773305020,"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":"Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes: • Reviewing and approving the audited consolidated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08059":"朝威控股"},"translate_title":"Glory Flame(08059)将于2026年3月27日召开董事会会议，审议2025财年业绩及末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08059":1},"content_text":"Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes:\n• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.  \n• Considering the recommendation and potential declaration of a final dividend.\nThe disclosure, dated 12 March 2026, reiterates board composition: Executive Director Zhong Zhiwei, and Independent Non-Executive Directors Choi Chi Wai, Chan Chu Hoi and Lam Pang. The company confirms the accuracy and completeness of the information provided and notes that the announcement will remain available on the HKEx 「Latest Company Announcements」 page for seven days and on the company website thereafter.","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":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}