CR Beverage (02460) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final & Special Dividends
Bulletin Express
Mar 16
China Resources Beverage (Holdings) Company Limited (CR Beverage, 02460) has announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025.
The meeting agenda will also include discussion of recommendations for a final dividend and a potential special dividend for shareholders.
The notice was issued by Chairman and Executive Director Mr. Gao Li from Shenzhen on 16 March 2026. The current board comprises 3 executive directors, 5 non-executive directors, and 4 independent non-executive directors.
No additional financial figures were disclosed in the announcement.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.