CHINA COMM CONS (01800) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/18

China Communications Construction Company Limited (CHINA COMM CONS, 01800) disclosed that its board of directors will convene on 30 March 2026.

The meeting’s agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the declaration and payment of a final dividend for FY 2025, if any.

The notification was issued in Beijing on 18 March 2026 and signed by Board Secretary Liu Zhengchang and Company Secretary Yu Jingjing.

The current board comprises nine directors, including three independent non-executive directors: Chan Wing Tak Kevin, Wang Qingqin and Liu Ruchen.

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Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n2. Considering the declaration and payment of a final dividend for FY 2025, if any.</p>\n<p>The notification was issued in Beijing on 18 March 2026 and signed by Board Secretary Liu Zhengchang and Company Secretary Yu Jingjing.</p>\n<p>The current board comprises nine directors, including three independent non-executive directors: Chan Wing Tak Kevin, Wang Qingqin and Liu Ruchen.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01800","symbol_name":"中國交通建設","start_time":0,"source_url":"","article_id":"1177784389","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1177784389","pubTimestamp":1773828195,"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":"China Communications Construction Company Limited (CHINA COMM CONS, 01800) disclosed that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:   1. Reviewing and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01800":"中国交通建设"},"translate_title":"中国通信(01800)定于2026年3月30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":{"01800":1},"content_text":"China Communications Construction Company Limited (CHINA COMM CONS, 01800) disclosed that its board of directors will convene on 30 March 2026.\nThe meeting’s agenda includes:  \n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n2. Considering the declaration and payment of a final dividend for FY 2025, if any.\nThe notification was issued in Beijing on 18 March 2026 and signed by Board Secretary Liu Zhengchang and Company Secretary Yu Jingjing.\nThe current board comprises nine directors, including three independent non-executive directors: Chan Wing Tak Kevin, Wang Qingqin and Liu Ruchen.","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":"conferences,SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}