HEARTCARE-B (06609) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Potential Final Dividend

Bulletin Express

Mar 16

Shanghai HeartCare Medical Technology Corporation Limited (HEARTCARE-B, 06609) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend proposal.

The notice, dated 16 March 2026, confirms that Chairman Wang Guohui will preside over the session. The current board comprises three executive directors (Wang Guohui, Zhang Kun, Wei Jiawei), three non-executive directors (Ding Kui, Chen Shaoxiong, Chen Gang) and three independent non-executive directors (Guo Shaomu, Feng Xiangqian, Gong Ping).

No additional financial figures or dividend amounts were disclosed in the announcement.

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/1163117966"},"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:\"1163117966\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1163117966?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 17:20","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1163117966","market":"hk","top_or_hot":-1,"title":"HEARTCARE-B (06609) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Potential Final Dividend","media":"Bulletin Express","content":"<p>Shanghai HeartCare Medical Technology Corporation Limited (HEARTCARE-B, 06609) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend proposal.</p>\n<p>The notice, dated 16 March 2026, confirms that Chairman Wang Guohui will preside over the session. The current board comprises three executive directors (Wang Guohui, Zhang Kun, Wei Jiawei), three non-executive directors (Ding Kui, Chen Shaoxiong, Chen Gang) and three independent non-executive directors (Guo Shaomu, Feng Xiangqian, Gong Ping).</p>\n<p>No additional financial figures or dividend amounts were disclosed in the announcement.</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>HEARTCARE-B (06609) Schedules 26 Mar 2026 Board Meeting to Approve 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\">\nHEARTCARE-B (06609) Schedules 26 Mar 2026 Board Meeting to Approve 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 17:20</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai HeartCare Medical Technology Corporation Limited (HEARTCARE-B, 06609) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend proposal.</p>\n<p>The notice, dated 16 March 2026, confirms that Chairman Wang Guohui will preside over the session. The current board comprises three executive directors (Wang Guohui, Zhang Kun, Wei Jiawei), three non-executive directors (Ding Kui, Chen Shaoxiong, Chen Gang) and three independent non-executive directors (Guo Shaomu, Feng Xiangqian, Gong Ping).</p>\n<p>No additional financial figures or dividend amounts were disclosed in the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06609","symbol_name":"心玮医疗-B","start_time":0,"source_url":"","article_id":"1163117966","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163117966","pubTimestamp":1773652843,"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":"Shanghai HeartCare Medical Technology Corporation Limited (HEARTCARE-B, 06609) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06609":"心玮医疗-B"},"translate_title":"HEARTCARE-B(06609)定于2026年3月26日召开董事会会议，批准2025财年业绩和潜在末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06609":1},"content_text":"Shanghai HeartCare Medical Technology Corporation Limited (HEARTCARE-B, 06609) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend proposal.\nThe notice, dated 16 March 2026, confirms that Chairman Wang Guohui will preside over the session. The current board comprises three executive directors (Wang Guohui, Zhang Kun, Wei Jiawei), three non-executive directors (Ding Kui, Chen Shaoxiong, Chen Gang) and three independent non-executive directors (Guo Shaomu, Feng Xiangqian, Gong Ping).\nNo additional financial figures or dividend amounts were disclosed in the announcement.","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"}}}