China Merchants China Direct Investments (00133) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/16

China Merchants China Direct Investments Limited (stock code: 00133) has set 27 March 2026 (Friday) at 11:00 a.m. for its board meeting, to be held at 1609, Three Pacific Place, 1 Queen’s Road East, Hong Kong.

Key agenda items include: 1. Approval for publication of the audited consolidated financial results for the year ended 31 December 2025. 2. Deliberation and recommendation of a final dividend, if any, for the 2025 financial year.

The announcement was signed by Executive Director Wang Xiaoding on 16 March 2026. The current board comprises two Executive Directors (Wang Xiaoding and Kan Ka Yee, Elizabeth), four Non-executive Directors (Zhou Xing, Yao Wang, Ke Shifeng and Zou Chuan), and five Independent Non-executive Directors (Tsang Wah Kwong; Dr. Li Fang; Dr. Gong Shaolin; Michael Charles Viteri; and Zhu Qi).

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Approval for publication of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Deliberation and recommendation of a final dividend, if any, for the 2025 financial year.</p>\n<p>The announcement was signed by Executive Director Wang Xiaoding on 16 March 2026. 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Approval for publication of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Deliberation and recommendation of a final dividend, if any, for the 2025 financial year.\nThe announcement was signed by Executive Director Wang Xiaoding on 16 March 2026. The current board comprises two Executive Directors (Wang Xiaoding and Kan Ka Yee, Elizabeth), four Non-executive Directors (Zhou Xing, Yao Wang, Ke Shifeng and Zou Chuan), and five Independent Non-executive Directors (Tsang Wah Kwong; Dr. Li Fang; Dr. Gong Shaolin; Michael Charles Viteri; and Zhu Qi).","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,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}