China Hongguang (08646) Schedules Board Meeting on 31 March 2026 to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 20

China Hongguang Holdings Limited (stock code: 08646) announced that its board of directors will meet on 31 March 2026. The agenda includes:

• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025.

• Considering the declaration of a final dividend, if any, for the same period.

The notice was signed by Chairwoman and Executive Director Ms. Lin Weishan on 20 March 2025 in Hong Kong.

As of the announcement date, the Board comprises three executive directors—Mr. Wei Jiakun, Ms. Lin Weishan and Ms. Li Wanna—and three independent non-executive directors—Ms. Mao Shue, Mr. Jia Xiaogang and Mr. Wu Yong.

The company confirms that the information provided is accurate and complete in accordance with GEM Listing Rules. The announcement is accessible on the HKEX website and the company’s website for at least seven days from its publication date.

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 HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.atigreclipse.com/news/1126874273"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1126874273\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1126874273?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-20 12:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1126874273","market":"hk","top_or_hot":-1,"title":"China Hongguang (08646) Schedules Board Meeting on 31 March 2026 to Review FY 2025 Results and Final Dividend Proposal","media":"Bulletin Express","content":"<p>China Hongguang Holdings Limited (stock code: 08646) announced that its board of directors will meet on 31 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend, if any, for the same period.</p>\n<p>The notice was signed by Chairwoman and Executive Director Ms. Lin Weishan on 20 March 2025 in Hong Kong.</p>\n<p>As of the announcement date, the Board comprises three executive directors—Mr. Wei Jiakun, Ms. Lin Weishan and Ms. Li Wanna—and three independent non-executive directors—Ms. Mao Shue, Mr. Jia Xiaogang and Mr. Wu Yong.</p>\n<p>The company confirms that the information provided is accurate and complete in accordance with GEM Listing Rules. The announcement is accessible on the HKEX website and the company’s website for at least seven days from its publication date.</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>China Hongguang (08646) Schedules Board Meeting on 31 March 2026 to Review FY 2025 Results and Final 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\">\nChina Hongguang (08646) Schedules Board Meeting on 31 March 2026 to Review FY 2025 Results and Final 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\">2026-03-20 12:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Hongguang Holdings Limited (stock code: 08646) announced that its board of directors will meet on 31 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend, if any, for the same period.</p>\n<p>The notice was signed by Chairwoman and Executive Director Ms. Lin Weishan on 20 March 2025 in Hong Kong.</p>\n<p>As of the announcement date, the Board comprises three executive directors—Mr. Wei Jiakun, Ms. Lin Weishan and Ms. Li Wanna—and three independent non-executive directors—Ms. Mao Shue, Mr. Jia Xiaogang and Mr. Wu Yong.</p>\n<p>The company confirms that the information provided is accurate and complete in accordance with GEM Listing Rules. The announcement is accessible on the HKEX website and the company’s website for at least seven days from its publication date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08646","symbol_name":"中国宏光","start_time":0,"source_url":"","article_id":"1126874273","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1126874273","pubTimestamp":1773981682,"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 Hongguang Holdings Limited (stock code: 08646) announced that its board of directors will meet on 31 March 2026. The agenda includes: • Reviewing and approving the audited annual results of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08646":"中国宏光"},"translate_title":"中国宏光(08646)定于2026年3月31日举行董事会会议，审阅2025财年业绩及末期股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08646":1},"content_text":"China Hongguang Holdings Limited (stock code: 08646) announced that its board of directors will meet on 31 March 2026. The agenda includes:\n• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025.\n• Considering the declaration of a final dividend, if any, for the same period.\nThe notice was signed by Chairwoman and Executive Director Ms. Lin Weishan on 20 March 2025 in Hong Kong.\nAs of the announcement date, the Board comprises three executive directors—Mr. Wei Jiakun, Ms. Lin Weishan and Ms. Li Wanna—and three independent non-executive directors—Ms. Mao Shue, Mr. Jia Xiaogang and Mr. Wu Yong.\nThe company confirms that the information provided is accurate and complete in accordance with GEM Listing Rules. The announcement is accessible on the HKEX website and the company’s website for at least seven days from its publication date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}