Shenzhen Expressway (00548) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/12

Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.

The notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows: • Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan • Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian • Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan

Investors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.

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/1174007206"},"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:\"1174007206\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1174007206?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-12 16:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1174007206","market":"hk","top_or_hot":-1,"title":"Shenzhen Expressway (00548) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend","media":"Bulletin Express","content":"<p>Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.</p>\n<p>The notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows:\n• Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan  \n• Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian  \n• Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan</p>\n<p>Investors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.</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>Shenzhen Expressway (00548) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and 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\">\nShenzhen Expressway (00548) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and 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\">2026-03-12 16:44</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.</p>\n<p>The notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows:\n• Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan  \n• Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian  \n• Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan</p>\n<p>Investors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00548","symbol_name":"深圳高速公路股份","start_time":0,"source_url":"","article_id":"1174007206","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174007206","pubTimestamp":1773305082,"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":"Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00548":"深圳高速公路股份"},"translate_title":"深圳高速(00548)定于2026年3月25日召开董事会批准2025财年业绩及末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00548":1},"content_text":"Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.\nThe notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows:\n• Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan  \n• Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian  \n• Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan\nInvestors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.","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":"dataReport,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}