CGN Mining (01164.HK) Sets 26 March 2026 Board Meeting for FY2025 Results Approval and Dividend Deliberation

Bulletin Express

Mar 16

CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend, subject to board approval at that meeting.

The board currently consists of one non-executive director (Chairman Wang Xianfeng), two executive directors (CEO Qiu Bin and Li Jie), and three independent non-executive directors (Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng).

The notice was issued in Hong Kong on 16 March 2026 and was signed by CEO Qiu Bin on behalf of the board.

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/1167749337"},"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:\"1167749337\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1167749337?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 17:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1167749337","market":"hk","top_or_hot":-1,"title":"CGN Mining (01164.HK) Sets 26 March 2026 Board Meeting for FY2025 Results Approval and Dividend Deliberation","media":"Bulletin Express","content":"<p>CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend, subject to board approval at that meeting.</p>\n<p>The board currently consists of one non-executive director (Chairman Wang Xianfeng), two executive directors (CEO Qiu Bin and Li Jie), and three independent non-executive directors (Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng).</p>\n<p>The notice was issued in Hong Kong on 16 March 2026 and was signed by CEO Qiu Bin on behalf of the board.</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>CGN Mining (01164.HK) Sets 26 March 2026 Board Meeting for FY2025 Results Approval and Dividend Deliberation</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\">\nCGN Mining (01164.HK) Sets 26 March 2026 Board Meeting for FY2025 Results Approval and Dividend Deliberation\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 17:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend, subject to board approval at that meeting.</p>\n<p>The board currently consists of one non-executive director (Chairman Wang Xianfeng), two executive directors (CEO Qiu Bin and Li Jie), and three independent non-executive directors (Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng).</p>\n<p>The notice was issued in Hong Kong on 16 March 2026 and was signed by CEO Qiu Bin on behalf of the board.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01164","symbol_name":"中广核矿业","start_time":0,"source_url":"","article_id":"1167749337","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1167749337","pubTimestamp":1773654089,"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":"CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01164":"中广核矿业"},"translate_title":"中广核矿业(01164.HK)定于2026年3月26日召开董事会批准2025财年业绩及股息审议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01164":1},"content_text":"CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend, subject to board approval at that meeting.\nThe board currently consists of one non-executive director (Chairman Wang Xianfeng), two executive directors (CEO Qiu Bin and Li Jie), and three independent non-executive directors (Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng).\nThe notice was issued in Hong Kong on 16 March 2026 and was signed by CEO Qiu Bin on behalf of the board.","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":1,"need_auth":false,"code":"91000000","status":"200"}}}