DELTON (01989) Sets 27 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

Yesterday

Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items:

1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for a final dividend for FY 2025. 3. Discussion of other routine corporate matters.

The notice, issued on 20 March 2026 from Guangzhou, was signed by Chairman Mr. Xiao Hongxing on behalf of the board.

Board composition at the notice date: • Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, Mr. Peng Jinghui • Non-Executive Director: Ms. Liu Jinchan • Independent Non-Executive Directors: Ms. Chen Limei, Ms. Li Ying, Dr. Shi Ling

The company will publish the FY 2025 audited results and the board’s dividend recommendation after the 27 March 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-web.itiger.com/news/1116941382"},"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:\"1116941382\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1116941382?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-20 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1116941382","market":"us","top_or_hot":-1,"title":"DELTON (01989) Sets 27 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal","media":"Bulletin Express","content":"<p>Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items:</p>\n<p>1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.  \n2. Consideration of a recommendation for a final dividend for FY 2025.  \n3. Discussion of other routine corporate matters.</p>\n<p>The notice, issued on 20 March 2026 from Guangzhou, was signed by Chairman Mr. Xiao Hongxing on behalf of the board.</p>\n<p>Board composition at the notice date:  \n• Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, Mr. Peng Jinghui  \n• Non-Executive Director: Ms. Liu Jinchan  \n• Independent Non-Executive Directors: Ms. Chen Limei, Ms. Li Ying, Dr. Shi Ling</p>\n<p>The company will publish the FY 2025 audited results and the board’s dividend recommendation after the 27 March 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>DELTON (01989) Sets 27 Mar 2026 Board Meeting 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\">\nDELTON (01989) Sets 27 Mar 2026 Board Meeting 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 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items:</p>\n<p>1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.  \n2. Consideration of a recommendation for a final dividend for FY 2025.  \n3. Discussion of other routine corporate matters.</p>\n<p>The notice, issued on 20 March 2026 from Guangzhou, was signed by Chairman Mr. Xiao Hongxing on behalf of the board.</p>\n<p>Board composition at the notice date:  \n• Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, Mr. Peng Jinghui  \n• Non-Executive Director: Ms. Liu Jinchan  \n• Independent Non-Executive Directors: Ms. Chen Limei, Ms. Li Ying, Dr. Shi Ling</p>\n<p>The company will publish the FY 2025 audited results and the board’s dividend recommendation after the 27 March meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01989","symbol_name":"广合科技","start_time":0,"source_url":"","article_id":"1116941382","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116941382","pubTimestamp":1773996184,"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":"Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items: 1. Approval and release of the audited consolidated...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01989":"广合科技"},"translate_title":"德尔顿(01989)定于2026年3月27日召开董事会审议2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01989":1},"content_text":"Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items:\n1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.  \n2. Consideration of a recommendation for a final dividend for FY 2025.  \n3. Discussion of other routine corporate matters.\nThe notice, issued on 20 March 2026 from Guangzhou, was signed by Chairman Mr. Xiao Hongxing on behalf of the board.\nBoard composition at the notice date:  \n• Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, Mr. Peng Jinghui  \n• Non-Executive Director: Ms. Liu Jinchan  \n• Independent Non-Executive Directors: Ms. Chen Limei, Ms. Li Ying, Dr. Shi Ling\nThe company will publish the FY 2025 audited results and the board’s dividend recommendation after the 27 March 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":0,"need_auth":false,"code":"91000000","status":"200"}}}