China Merchants China Direct Investments (00133) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

Mar 16

China Merchants China Direct Investments Limited (stock code: 00133) has set 27 March 2026 (Friday) at 11:00 a.m. for its board meeting, to be held at 1609, Three Pacific Place, 1 Queen’s Road East, Hong Kong.

Key agenda items include: 1. Approval for publication of the audited consolidated financial results for the year ended 31 December 2025. 2. Deliberation and recommendation of a final dividend, if any, for the 2025 financial year.

The announcement was signed by Executive Director Wang Xiaoding on 16 March 2026. The current board comprises two Executive Directors (Wang Xiaoding and Kan Ka Yee, Elizabeth), four Non-executive Directors (Zhou Xing, Yao Wang, Ke Shifeng and Zou Chuan), and five Independent Non-executive Directors (Tsang Wah Kwong; Dr. Li Fang; Dr. Gong Shaolin; Michael Charles Viteri; and Zhu Qi).

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Approval for publication of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Deliberation and recommendation of a final dividend, if any, for the 2025 financial year.</p>\n<p>The announcement was signed by Executive Director Wang Xiaoding on 16 March 2026. The current board comprises two Executive Directors (Wang Xiaoding and Kan Ka Yee, Elizabeth), four Non-executive Directors (Zhou Xing, Yao Wang, Ke Shifeng and Zou Chuan), and five Independent Non-executive Directors (Tsang Wah Kwong; Dr. Li Fang; Dr. Gong Shaolin; Michael Charles Viteri; and Zhu Qi).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00133","symbol_name":"招商局中国基金","start_time":0,"source_url":"","article_id":"1189473019","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189473019","pubTimestamp":1773652927,"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 Merchants China Direct Investments Limited (stock code: 00133) has set 27 March 2026 (Friday) at 11:00 a.m. for its board meeting, to be held at 1609, Three Pacific Place, 1 Queen’s Road East,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00133":"招商局中国基金"},"translate_title":"招商局中国直接投资(00133)安排2026年3月27日董事会会议批准2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00133":1},"content_text":"China Merchants China Direct Investments Limited (stock code: 00133) has set 27 March 2026 (Friday) at 11:00 a.m. for its board meeting, to be held at 1609, Three Pacific Place, 1 Queen’s Road East, Hong Kong.\nKey agenda items include:  \n1. 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