MININGLAMP-W (02718) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express

Mar 16

Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes:

• Approval of the audited financial results for the financial year ended 31 December 2025. • Consideration of a final dividend declaration, subject to board resolution.

The notice was issued on 16 March 2026 and signed by Chairman and Executive Director Mr. Minghui Wu. The current board comprises four executive directors (Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao, Mr. Qi Yu), one non-executive director (Mr. Leiwen Yao) and three independent non-executive directors (Mr. Yunan Ren, Mr. Hing Yuen Ho, Mr. Qingfei Zeng).

Investors and stakeholders will receive the company’s FY 2025 financial results and any dividend decision following the board meeting.

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/1198043248"},"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:\"1198043248\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1198043248?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 16:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1198043248","market":"us","top_or_hot":-1,"title":"MININGLAMP-W (02718) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend","media":"Bulletin Express","content":"<p>Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes:</p>\n<p>• Approval of the audited financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend declaration, subject to board resolution.</p>\n<p>The notice was issued on 16 March 2026 and signed by Chairman and Executive Director Mr. Minghui Wu. The current board comprises four executive directors (Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao, Mr. Qi Yu), one non-executive director (Mr. Leiwen Yao) and three independent non-executive directors (Mr. Yunan Ren, Mr. Hing Yuen Ho, Mr. Qingfei Zeng).</p>\n<p>Investors and stakeholders will receive the company’s FY 2025 financial results and any dividend decision following the board meeting.</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>MININGLAMP-W (02718) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Potential 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\">\nMININGLAMP-W (02718) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Potential 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\">2026-03-16 16:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes:</p>\n<p>• Approval of the audited financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend declaration, subject to board resolution.</p>\n<p>The notice was issued on 16 March 2026 and signed by Chairman and Executive Director Mr. Minghui Wu. The current board comprises four executive directors (Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao, Mr. Qi Yu), one non-executive director (Mr. Leiwen Yao) and three independent non-executive directors (Mr. Yunan Ren, Mr. Hing Yuen Ho, Mr. Qingfei Zeng).</p>\n<p>Investors and stakeholders will receive the company’s FY 2025 financial results and any dividend decision following the board meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02718","symbol_name":"明略科技-W","start_time":0,"source_url":"","article_id":"1198043248","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1198043248","pubTimestamp":1773650486,"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":"Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes: • Approval of the audited financial results for the financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02718":"明略科技-W"},"translate_title":"明略-W(02718)定于2026年3月26日召开董事会会议，审查2025财年业绩和潜在末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02718":1},"content_text":"Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes:\n• Approval of the audited financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend declaration, subject to board resolution.\nThe notice was issued on 16 March 2026 and signed by Chairman and Executive Director Mr. Minghui Wu. The current board comprises four executive directors (Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao, Mr. Qi Yu), one non-executive director (Mr. Leiwen Yao) and three independent non-executive directors (Mr. Yunan Ren, Mr. Hing Yuen Ho, Mr. Qingfei Zeng).\nInvestors and stakeholders will receive the company’s FY 2025 financial results and any dividend decision following the board meeting.","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"}}}