CMBC Capital (01141) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 17

CMBC Capital Holdings Limited (Stock Code: 01141) has announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a potential final-dividend recommendation, in line with the Listing Rules of The Stock Exchange of Hong Kong Limited.

The announcement was released on 17 March 2026 and signed by Chairman Li Baochen. As of the announcement date, the Board comprises two executive directors (Li Baochen and Li Ming), two non-executive directors (Wu Yuan and Xu Feng), and three independent non-executive directors (Lee Cheuk Yin Dannis, Wu Bin and Wang Lihua).

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The agenda also includes deliberation on a potential final-dividend recommendation, in line with the Listing Rules of The Stock Exchange of Hong Kong Limited.</p>\n<p>The announcement was released on 17 March 2026 and signed by Chairman Li Baochen. As of the announcement date, the Board comprises two executive directors (Li Baochen and Li Ming), two non-executive directors (Wu Yuan and Xu Feng), and three independent non-executive directors (Lee Cheuk Yin Dannis, Wu Bin and Wang Lihua).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01141","symbol_name":"民银资本","start_time":0,"source_url":"","article_id":"1157347285","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157347285","pubTimestamp":1773742966,"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":"CMBC Capital Holdings Limited (Stock Code: 01141) has announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01141":"民银资本"},"translate_title":"民银资本(01141)定于2026年3月30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":{"01141":1},"content_text":"CMBC Capital Holdings Limited (Stock Code: 01141) has announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. 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