CIMC (02039) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 11

China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the People’s Republic of China.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and their planned publication. 2. Discussing the proposal for a final dividend distribution, if any. 3. Addressing other routine corporate matters.

The notice, released on 11 March 2026, specifies that the meeting will be chaired by Executive Director and Chairman Mr. Mai Boliang. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.

The announcement is available on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange website (http://www.hkexnews.hk).

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.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1154495814"},"companyName":"Tiger Brokers"},"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:\"1154495814\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1154495814?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-11 17:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1154495814","market":"us","top_or_hot":-1,"title":"CIMC (02039) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend","media":"Bulletin Express","content":"<p>China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the People’s Republic of China.</p>\n<p>The agenda includes:  \n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and their planned publication.  \n2. Discussing the proposal for a final dividend distribution, if any.  \n3. Addressing other routine corporate matters.</p>\n<p>The notice, released on 11 March 2026, specifies that the meeting will be chaired by Executive Director and Chairman Mr. Mai Boliang. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.</p>\n<p>The announcement is available on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange website (http://www.hkexnews.hk).</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>CIMC (02039) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider 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: 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\">\nCIMC (02039) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend\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\">2026-03-11 17:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the People’s Republic of China.</p>\n<p>The agenda includes:  \n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and their planned publication.  \n2. Discussing the proposal for a final dividend distribution, if any.  \n3. Addressing other routine corporate matters.</p>\n<p>The notice, released on 11 March 2026, specifies that the meeting will be chaired by Executive Director and Chairman Mr. Mai Boliang. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.</p>\n<p>The announcement is available on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange website (http://www.hkexnews.hk).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02039","symbol_name":"中集集团","start_time":0,"source_url":"","article_id":"1154495814","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154495814","pubTimestamp":1773219823,"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":"China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02039":"中集集团"},"translate_title":"中集集团(02039)定于2026年3月26日召开董事会批准2025财年业绩并考虑末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02039":1},"content_text":"China International Marine Containers (Group) Co., Ltd. (CIMC, 02039) will hold a board meeting on 26 March 2026 at the CIMC R&D Centre, 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the People’s Republic of China.\nThe agenda includes:  \n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and their planned publication.  \n2. Discussing the proposal for a final dividend distribution, if any.  \n3. Addressing other routine corporate matters.\nThe notice, released on 11 March 2026, specifies that the meeting will be chaired by Executive Director and Chairman Mr. Mai Boliang. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.\nThe announcement is available on CIMC’s corporate website (http://www.cimc.com) and on the Hong Kong Stock Exchange website (http://www.hkexnews.hk).","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,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}