Noble Engineering Group Sets 26 June 2026 Board Meeting to Finalise FY 2025/26 Results and Dividend Proposal

Bulletin Express

06/12

Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes:

• Approval of the audited financial results for the financial year ended 31 March 2026. • Consideration of a final dividend for the period under review.

The board currently comprises Executive Directors Mr. Tse Chun Yuen (Chairman) and Mr. Tse Chun Kuen, Non-Executive Director Ms. Dang Hongying, and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji, Ms. Chung Lai Ling, and Mr. Tang Chi Wai.

According to the notice, the announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from its publication on 12 June 2026.

All information is drawn directly from the company’s filing, and the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.

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

1
2
3
4
5
6
7
8
9
10

{"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/1199222464"},"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:\"1199222464\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1199222464?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-12 16:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1199222464","market":"us","top_or_hot":-1,"title":"Noble Engineering Group Sets 26 June 2026 Board Meeting to Finalise FY 2025/26 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes:</p>\n<p>• Approval of the audited financial results for the financial year ended 31 March 2026.  \n• Consideration of a final dividend for the period under review.</p>\n<p>The board currently comprises Executive Directors Mr. Tse Chun Yuen (Chairman) and Mr. Tse Chun Kuen, Non-Executive Director Ms. Dang Hongying, and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji, Ms. Chung Lai Ling, and Mr. Tang Chi Wai.</p>\n<p>According to the notice, the announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from its publication on 12 June 2026.</p>\n<p>All information is drawn directly from the company’s filing, and the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.</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>Noble Engineering Group Sets 26 June 2026 Board Meeting to Finalise FY 2025/26 Results and Dividend Proposal</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\">\nNoble Engineering Group Sets 26 June 2026 Board Meeting to Finalise FY 2025/26 Results and Dividend Proposal\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\">2026-06-12 16:41</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes:</p>\n<p>• Approval of the audited financial results for the financial year ended 31 March 2026.  \n• Consideration of a final dividend for the period under review.</p>\n<p>The board currently comprises Executive Directors Mr. Tse Chun Yuen (Chairman) and Mr. Tse Chun Kuen, Non-Executive Director Ms. Dang Hongying, and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji, Ms. Chung Lai Ling, and Mr. Tang Chi Wai.</p>\n<p>According to the notice, the announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from its publication on 12 June 2026.</p>\n<p>All information is drawn directly from the company’s filing, and the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08445","symbol_name":"怡康泰工程集團","start_time":0,"source_url":"","article_id":"1199222464","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199222464","pubTimestamp":1781253676,"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":"Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes: • Approval of the audited financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08445":"怡康泰工程集团"},"translate_title":"Noble Engineering Group定于2026年6月26日召开董事会，最终确定2025/26财年业绩和股息提案","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08445":1},"content_text":"Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes:\n• Approval of the audited financial results for the financial year ended 31 March 2026.  \n• Consideration of a final dividend for the period under review.\nThe board currently comprises Executive Directors Mr. Tse Chun Yuen (Chairman) and Mr. Tse Chun Kuen, Non-Executive Director Ms. Dang Hongying, and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji, Ms. Chung Lai Ling, and Mr. Tang Chi Wai.\nAccording to the notice, the announcement will remain available on the Hong Kong Stock Exchange’s 「Latest Listed Company Information」 page and the company’s website for at least seven days from its publication on 12 June 2026.\nAll information is drawn directly from the company’s filing, and the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"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"}}}