Shanghai XNG (03666) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Audited Results and Discuss Final Dividend

Bulletin Express

03/17

Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:

• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025. • Consideration of a final dividend proposal, if any.

The announcement was released on 17 March 2026 and signed by Chairman Gu Dorson.

Board composition at the date of announcement: • Executive Directors: Gu Dorson, Qiu Jiying, Cui Jinqiao, He Qinghua • Non-Executive Director: Gu Lina • Independent Non-Executive Directors: Chan Sze Man, Zhang Zhenyu, Yao Yafei

Shanghai XNG is incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 03666.

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/1197132129"},"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:\"1197132129\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1197132129?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-17 18:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1197132129","market":"hk","top_or_hot":-1,"title":"Shanghai XNG (03666) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Audited Results and Discuss Final Dividend","media":"Bulletin Express","content":"<p>Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:</p>\n<p>• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal, if any.</p>\n<p>The announcement was released on 17 March 2026 and signed by Chairman Gu Dorson.</p>\n<p>Board composition at the date of announcement:  \n• Executive Directors: Gu Dorson, Qiu Jiying, Cui Jinqiao, He Qinghua  \n• Non-Executive Director: Gu Lina  \n• Independent Non-Executive Directors: Chan Sze Man, Zhang Zhenyu, Yao Yafei</p>\n<p>Shanghai XNG is incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 03666.</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>Shanghai XNG (03666) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Audited Results and Discuss 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\">\nShanghai XNG (03666) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Audited Results and Discuss 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\">2026-03-17 18:24</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:</p>\n<p>• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal, if any.</p>\n<p>The announcement was released on 17 March 2026 and signed by Chairman Gu Dorson.</p>\n<p>Board composition at the date of announcement:  \n• Executive Directors: Gu Dorson, Qiu Jiying, Cui Jinqiao, He Qinghua  \n• Non-Executive Director: Gu Lina  \n• Independent Non-Executive Directors: Chan Sze Man, Zhang Zhenyu, Yao Yafei</p>\n<p>Shanghai XNG is incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 03666.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03666","symbol_name":"上海小南國","start_time":0,"source_url":"","article_id":"1197132129","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197132129","pubTimestamp":1773743078,"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":"Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes: • Approval and publication of the audited consolidated results for the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03666":"上海小南国"},"translate_title":"上海小天然气(03666)定于2026年3月31日召开董事会，批准2025财年经审核业绩并讨论末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03666":1},"content_text":"Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:\n• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal, if any.\nThe announcement was released on 17 March 2026 and signed by Chairman Gu Dorson.\nBoard composition at the date of announcement:  \n• Executive Directors: Gu Dorson, Qiu Jiying, Cui Jinqiao, He Qinghua  \n• Non-Executive Director: Gu Lina  \n• Independent Non-Executive Directors: Chan Sze Man, Zhang Zhenyu, Yao Yafei\nShanghai XNG is incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 03666.","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":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}