FLAT GLASS (06865) Schedules 26 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province.

Key agenda items:

1. Review and approve the audited consolidated financial results for the financial year ended 31 December 2025.

2. Consider a recommendation for the payment of a final dividend, if any, to shareholders.

Chairman Ruan Hongliang issued the notice on 16 March 2026. The board currently comprises five executive directors, three independent non-executive directors and one employee director.

Shareholders should monitor post-meeting disclosures for the finalized FY 2025 results and any dividend announcement. The disclosure is made in accordance with Hong Kong Exchanges and Clearing Limited requirements, which assume no responsibility for its accuracy or completeness.

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(FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province.</p>\n<p>Key agenda items:</p>\n<p>1. Review and approve the audited consolidated financial results for the financial year ended 31 December 2025.</p>\n<p>2. Consider a recommendation for the payment of a final dividend, if any, to shareholders.</p>\n<p>Chairman Ruan Hongliang issued the notice on 16 March 2026. The board currently comprises five executive directors, three independent non-executive directors and one employee director.</p>\n<p>Shareholders should monitor post-meeting disclosures for the finalized FY 2025 results and any dividend announcement. The disclosure is made in accordance with Hong Kong Exchanges and Clearing Limited requirements, which assume no responsibility for its accuracy or completeness.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06865","symbol_name":"福萊特玻璃","start_time":0,"source_url":"","article_id":"1154080595","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154080595","pubTimestamp":1773650536,"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":"Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province. Key agenda items: 1. Review and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06865":"福莱特玻璃"},"translate_title":"福莱特玻璃(06865)安排2026年3月26日董事会会议审阅2025财年业绩及末期股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06865":1},"content_text":"Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province.\nKey agenda items:\n1. Review and approve the audited consolidated financial results for the financial year ended 31 December 2025.\n2. Consider a recommendation for the payment of a final dividend, if any, to shareholders.\nChairman Ruan Hongliang issued the notice on 16 March 2026. The board currently comprises five executive directors, three independent non-executive directors and one employee director.\nShareholders should monitor post-meeting disclosures for the finalized FY 2025 results and any dividend announcement. 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