LifeTech Scientific (01302) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

Mar 12

LifeTech Scientific Corporation (stock code: 01302) has announced that its board of directors will convene on Tuesday, 31 March 2026.

The meeting agenda includes:

1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their publication on the websites of Hong Kong Exchanges and Clearing Limited and the company.

2. Considering the recommendation of a final dividend.

3. Deliberating the potential closure period for the register of members.

4. Setting the date, time and venue for the forthcoming annual general meeting.

5. Addressing any other business matters.

The notice is issued by Executive Director, Chairman and Chief Executive Officer Mr. Xie Yuehui on behalf of the board, which currently comprises five executive directors, one non-executive director and two independent non-executive directors.

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/1158841924"},"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:\"1158841924\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1158841924?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-12 17:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1158841924","market":"hk","top_or_hot":-1,"title":"LifeTech Scientific (01302) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>LifeTech Scientific Corporation (stock code: 01302) has announced that its board of directors will convene on Tuesday, 31 March 2026.</p>\n<p>The meeting agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their publication on the websites of Hong Kong Exchanges and Clearing Limited and the company.</p>\n<p>2. Considering the recommendation of a final dividend.</p>\n<p>3. Deliberating the potential closure period for the register of members.</p>\n<p>4. Setting the date, time and venue for the forthcoming annual general meeting.</p>\n<p>5. Addressing any other business matters.</p>\n<p>The notice is issued by Executive Director, Chairman and Chief Executive Officer Mr. Xie Yuehui on behalf of the board, which currently comprises five executive directors, one non-executive director and two independent non-executive directors.</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>LifeTech Scientific (01302) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 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: 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\">\nLifeTech Scientific (01302) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and 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\">2026-03-12 17:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>LifeTech Scientific Corporation (stock code: 01302) has announced that its board of directors will convene on Tuesday, 31 March 2026.</p>\n<p>The meeting agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their publication on the websites of Hong Kong Exchanges and Clearing Limited and the company.</p>\n<p>2. Considering the recommendation of a final dividend.</p>\n<p>3. Deliberating the potential closure period for the register of members.</p>\n<p>4. Setting the date, time and venue for the forthcoming annual general meeting.</p>\n<p>5. Addressing any other business matters.</p>\n<p>The notice is issued by Executive Director, Chairman and Chief Executive Officer Mr. Xie Yuehui on behalf of the board, which currently comprises five executive directors, one non-executive director and two independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01302","symbol_name":"先健科技","start_time":0,"source_url":"","article_id":"1158841924","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1158841924","pubTimestamp":1773308579,"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":"LifeTech Scientific Corporation (stock code: 01302) has announced that its board of directors will convene on Tuesday, 31 March 2026. The meeting agenda includes: 1. Reviewing and approving the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01302":"先健科技"},"translate_title":"先健科技(01302)定于2026年3月31日召开董事会批准2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01302":1},"content_text":"LifeTech Scientific Corporation (stock code: 01302) has announced that its board of directors will convene on Tuesday, 31 March 2026.\nThe meeting agenda includes:\n1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their publication on the websites of Hong Kong Exchanges and Clearing Limited and the company.\n2. Considering the recommendation of a final dividend.\n3. Deliberating the potential closure period for the register of members.\n4. Setting the date, time and venue for the forthcoming annual general meeting.\n5. Addressing any other business matters.\nThe notice is issued by Executive Director, Chairman and Chief Executive Officer Mr. Xie Yuehui on behalf of the board, which currently comprises five executive directors, one non-executive director and two independent non-executive directors.","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":"conferences,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}