FLAT GLASS (06865) Schedules 26 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 16

Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province.

Key agenda items:

1. Review and approve the audited consolidated financial results for the financial year ended 31 December 2025.

2. Consider a recommendation for the payment of a final dividend, if any, to shareholders.

Chairman Ruan Hongliang issued the notice on 16 March 2026. The board currently comprises five executive directors, three independent non-executive directors and one employee director.

Shareholders should monitor post-meeting disclosures for the finalized FY 2025 results and any dividend announcement. The disclosure is made in accordance with Hong Kong Exchanges and Clearing Limited requirements, which assume no responsibility for its accuracy or completeness.

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The disclosure is made in accordance with Hong Kong Exchanges and Clearing Limited requirements, which assume no responsibility for its accuracy or completeness.</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>FLAT GLASS (06865) Schedules 26 Mar 2026 Board Meeting to Review FY 2025 Results and Final 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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\">\nFLAT GLASS (06865) Schedules 26 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2026-03-16 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province.</p>\n<p>Key agenda items:</p>\n<p>1. Review and approve the audited consolidated financial results for the financial year ended 31 December 2025.</p>\n<p>2. Consider a recommendation for the payment of a final dividend, if any, to shareholders.</p>\n<p>Chairman Ruan Hongliang issued the notice on 16 March 2026. The board currently comprises five executive directors, three independent non-executive directors and one employee director.</p>\n<p>Shareholders should monitor post-meeting disclosures for the finalized FY 2025 results and any dividend announcement. The disclosure is made in accordance with Hong Kong Exchanges and Clearing Limited requirements, which assume no responsibility for its accuracy or completeness.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06865","symbol_name":"福莱特玻璃","start_time":0,"source_url":"","article_id":"1154080595","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154080595","pubTimestamp":1773650536,"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":"Flat Glass Group Co., Ltd. (FLAT GLASS; stock code: 06865) has announced that its board of directors will convene on 26 March 2026 in Jiaxing, Zhejiang Province. Key agenda items: 1. 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