QINGHUA HOLD (08082) Sets 31 Mar 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal

Bulletin Express03-18

Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:

1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Consider a recommendation on the declaration of a dividend, if any.

Board composition on the announcement date is as follows: • Executive Director: Xiong Guorui • Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei • Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick

The company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1118320850?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-18 23:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1118320850","market":"hk","top_or_hot":-1,"title":"QINGHUA HOLD (08082) Sets 31 Mar 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:</p>\n<p>1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation on the declaration of a dividend, if any.</p>\n<p>Board composition on the announcement date is as follows:\n• Executive Director: Xiong Guorui  \n• Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei  \n• Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick</p>\n<p>The company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.</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>QINGHUA HOLD (08082) Sets 31 Mar 2026 Board Meeting to Review FY-2025 Results and 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\">\nQINGHUA HOLD (08082) Sets 31 Mar 2026 Board Meeting to Review FY-2025 Results and 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\">2026-03-18 23:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:</p>\n<p>1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation on the declaration of a dividend, if any.</p>\n<p>Board composition on the announcement date is as follows:\n• Executive Director: Xiong Guorui  \n• Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei  \n• Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick</p>\n<p>The company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08082","symbol_name":"擎华控股","start_time":0,"source_url":"","article_id":"1118320850","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118320850","pubTimestamp":1773846193,"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":"Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08082":"擎华控股"},"translate_title":"庆华控股(08082)定于2026年3月31日召开董事会审议2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08082":1},"content_text":"Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:\n1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation on the declaration of a dividend, if any.\nBoard composition on the announcement date is as follows:\n• Executive Director: Xiong Guorui  \n• Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei  \n• Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick\nThe company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.","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"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.38.0","shortVersion":"4.38.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1118320850","isCrawlerRequest":true}