CHINA COAL (01898) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

Mar 13

China Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025. 2. Considering the recommendation of a final dividend for the 2025 financial year.

The notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. The current board comprises three executive directors (Wang Shudong, Gao Shigang, Liao Huajun), one non-executive director (Xu Qian) and three independent non-executive directors (Jing Fengru, Zhan Yanjing, James Kong Tin Wong).

The upcoming meeting will finalize the FY2025 financial statements and determine the proposed dividend to be submitted for shareholder approval.

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-web.itiger.com/news/1109754194"},"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:\"1109754194\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1109754194?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-13 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1109754194","market":"hk","top_or_hot":-1,"title":"CHINA COAL (01898) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal","media":"Bulletin Express","content":"<p>China Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026.</p>\n<p>The agenda includes:\n1. Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025.\n2. Considering the recommendation of a final dividend for the 2025 financial year.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. The current board comprises three executive directors (Wang Shudong, Gao Shigang, Liao Huajun), one non-executive director (Xu Qian) and three independent non-executive directors (Jing Fengru, Zhan Yanjing, James Kong Tin Wong).</p>\n<p>The upcoming meeting will finalize the FY2025 financial statements and determine the proposed dividend to be submitted for shareholder approval.</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 COAL (01898) Sets 27 Mar 2026 Board Meeting to Approve FY2025 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 COAL (01898) Sets 27 Mar 2026 Board Meeting to Approve FY2025 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\">2026-03-13 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026.</p>\n<p>The agenda includes:\n1. Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025.\n2. Considering the recommendation of a final dividend for the 2025 financial year.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. The current board comprises three executive directors (Wang Shudong, Gao Shigang, Liao Huajun), one non-executive director (Xu Qian) and three independent non-executive directors (Jing Fengru, Zhan Yanjing, James Kong Tin Wong).</p>\n<p>The upcoming meeting will finalize the FY2025 financial statements and determine the proposed dividend to be submitted for shareholder approval.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01898","symbol_name":"中煤能源","start_time":0,"source_url":"","article_id":"1109754194","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109754194","pubTimestamp":1773391432,"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 Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026. The agenda includes: 1. Reviewing and approving the consolidated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01898":"中煤能源"},"translate_title":"中煤股份(01898)定于2026年3月27日召开董事会批准2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01898":1},"content_text":"China Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026.\nThe agenda includes:\n1. Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025.\n2. Considering the recommendation of a final dividend for the 2025 financial year.\nThe notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. The current board comprises three executive directors (Wang Shudong, Gao Shigang, Liao Huajun), one non-executive director (Xu Qian) and three independent non-executive directors (Jing Fengru, Zhan Yanjing, James Kong Tin Wong).\nThe upcoming meeting will finalize the FY2025 financial statements and determine the proposed dividend to be submitted for shareholder approval.","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":0,"need_auth":false,"code":"91000000","status":"200"}}}