BEIJING AIRPORT (00694.HK) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Plan

Bulletin Express

03/11

Beijing Capital International Airport Company Limited (stock code: 00694, “BEIJING AIRPORT”) has announced that its board of directors will convene on 26 March 2026 in Beijing to deliberate on the following matters:

1. Approval of the audited financial results for the financial year ended 31 December 2025.

2. Review and approval of the 2025 profit-distribution proposal, including any declaration or recommendation of dividends.

3. Consideration of other business items, if any.

The notice, dated 11 March 2026 and signed by Board Secretary Li Bo, confirms the current board composition: Executive Directors Mr. Song Kun and Mr. Li Yongbing; Non-executive Directors Mr. Du Qiang, Mr. Xue Rongguo and Mr. Shen Lancheng; Employee Director Mr. Liu Jiliang; and Independent Non-executive Directors Mr. Zhang Jiali, Mr. Stanley Hui Hon-chung, Mr. Wang Huacheng and Ms. Duan Donghui.

The official announcement is accessible on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk) under “Latest Listed Company Information,” and on the company’s website (www.bcia.com.cn).

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。

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Approval of the audited financial results for the financial year ended 31 December 2025.</p>\n<p>2. Review and approval of the 2025 profit-distribution proposal, including any declaration or recommendation of dividends.</p>\n<p>3. Consideration of other business items, if any.</p>\n<p>The notice, dated 11 March 2026 and signed by Board Secretary Li Bo, confirms the current board composition: Executive Directors Mr. Song Kun and Mr. Li Yongbing; Non-executive Directors Mr. Du Qiang, Mr. Xue Rongguo and Mr. Shen Lancheng; Employee Director Mr. Liu Jiliang; and Independent Non-executive Directors Mr. Zhang Jiali, Mr. Stanley Hui Hon-chung, Mr. Wang Huacheng and Ms. Duan Donghui.</p>\n<p>The official announcement is accessible on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk) under “Latest Listed Company Information,” and on the company’s website (www.bcia.com.cn).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00694","symbol_name":"北京首都機場股份","start_time":0,"source_url":"","article_id":"1192817672","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192817672","pubTimestamp":1773218612,"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":"Beijing Capital International Airport Company Limited (stock code: 00694, 「BEIJING AIRPORT」) has announced that its board of directors will convene on 26 March 2026 in Beijing to deliberate on the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00694":"北京首都机场股份"},"translate_title":"北京机场(00694.HK)定于2026年3月26日召开董事会批准2025财年业绩及股息计划","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00694":1},"content_text":"Beijing Capital International Airport Company Limited (stock code: 00694, 「BEIJING AIRPORT」) has announced that its board of directors will convene on 26 March 2026 in Beijing to deliberate on the following matters:\n1. Approval of the audited financial results for the financial year ended 31 December 2025.\n2. Review and approval of the 2025 profit-distribution proposal, including any declaration or recommendation of dividends.\n3. Consideration of other business items, if any.\nThe notice, dated 11 March 2026 and signed by Board Secretary Li Bo, confirms the current board composition: Executive Directors Mr. Song Kun and Mr. Li Yongbing; Non-executive Directors Mr. Du Qiang, Mr. Xue Rongguo and Mr. Shen Lancheng; Employee Director Mr. Liu Jiliang; and Independent Non-executive Directors Mr. Zhang Jiali, Mr. Stanley Hui Hon-chung, Mr. Wang Huacheng and Ms. Duan Donghui.\nThe official announcement is accessible on the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk) under 「Latest Listed Company Information,」 and on the company’s website (www.bcia.com.cn).","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":0,"need_auth":false,"code":"91000000","status":"200"}}}