ELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 13

ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:

1. Approval of the audited consolidated financial results for the year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

The meeting will be attended by the full board, comprising:

• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian. • Non-executive Director – Radius Suhendra. • Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.

The announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.

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/1182425520"},"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:\"1182425520\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1182425520?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-13 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1182425520","market":"us","top_or_hot":-1,"title":"ELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend","media":"Bulletin Express","content":"<p>ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:</p>\n<p>1. Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Consideration of a recommendation for the payment of a final dividend, if any.</p>\n<p>The meeting will be attended by the full board, comprising:</p>\n<p>• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian.  \n• Non-executive Director – Radius Suhendra.  \n• Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.</p>\n<p>The announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.</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>ELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss 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\">\nELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss 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\">2026-03-13 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:</p>\n<p>1. Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Consideration of a recommendation for the payment of a final dividend, if any.</p>\n<p>The meeting will be attended by the full board, comprising:</p>\n<p>• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian.  \n• Non-executive Director – Radius Suhendra.  \n• Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.</p>\n<p>The announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01395","symbol_name":"强泰环保","start_time":0,"source_url":"","article_id":"1182425520","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1182425520","pubTimestamp":1773391397,"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":"ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items: 1. Approval of the audited consolidated financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01395":"强泰环保"},"translate_title":"ELL ENV(01395)定于2026年3月25日召开董事会批准2025财年业绩并讨论末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01395":1},"content_text":"ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:\n1. Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n2. Consideration of a recommendation for the payment of a final dividend, if any.\nThe meeting will be attended by the full board, comprising:\n• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian.  \n• Non-executive Director – Radius Suhendra.  \n• Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.\nThe announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.","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":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}