XINMING CHINA (02699) Schedules 31 Mar 2026 Board Meeting for FY 2025 Results and Dividend Deliberation

Bulletin Express

Mar 16

Xinming China Holdings Limited (02699) has announced that its board of directors will convene on 31 March 2026. The agenda includes: 1) reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025, 2) considering the declaration of a final dividend, and 3) addressing other routine business matters.

The board currently comprises Executive Directors Chen Chengshou and Shi Jianwen, alongside Independent Non-Executive Directors Chan Wai Yan, Huang Chunlian, and Lee Yin Man. The announcement was issued by Company Secretary Law Hok Yu on 16 March 2026.

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The agenda includes: 1) reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025, 2) considering the declaration of a final dividend, and 3) addressing other routine business matters.</p>\n<p>The board currently comprises Executive Directors Chen Chengshou and Shi Jianwen, alongside Independent Non-Executive Directors Chan Wai Yan, Huang Chunlian, and Lee Yin Man. The announcement was issued by Company Secretary Law Hok Yu on 16 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02699","symbol_name":"新明中国","start_time":0,"source_url":"","article_id":"1125352343","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125352343","pubTimestamp":1773666114,"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":"Xinming China Holdings Limited (02699) has announced that its board of directors will convene on 31 March 2026. 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