Zhihui Mining (02546) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express03-16

Xizang Zhihui Mining Co., Ltd. (stock code: 02546) has confirmed that its board of directors will convene on Monday, 30 March 2026.

Key agenda items: 1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025. 2. Deliberation on the recommendation of a final dividend for the period, if any.

The meeting will be chaired by Ms. He Qian, Chairwoman and Executive Director. The board currently comprises one executive director, four non-executive directors and three independent non-executive directors.

The company will publish the audited results immediately following board approval, in line with Hong Kong listing requirements. Any dividend proposal approved at the meeting will be subject to subsequent shareholder endorsement.

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/1141171052?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 16:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1141171052","market":"us","top_or_hot":-1,"title":"Zhihui Mining (02546) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend","media":"Bulletin Express","content":"<p>Xizang Zhihui Mining Co., Ltd. (stock code: 02546) has confirmed that its board of directors will convene on Monday, 30 March 2026.</p>\n<p>Key agenda items:\n1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.\n2. Deliberation on the recommendation of a final dividend for the period, if any.</p>\n<p>The meeting will be chaired by Ms. He Qian, Chairwoman and Executive Director. The board currently comprises one executive director, four non-executive directors and three independent non-executive directors.</p>\n<p>The company will publish the audited results immediately following board approval, in line with Hong Kong listing requirements. Any dividend proposal approved at the meeting will be subject to subsequent shareholder endorsement.</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>Zhihui Mining (02546) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review 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\">\nZhihui Mining (02546) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review 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 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Xizang Zhihui Mining Co., Ltd. (stock code: 02546) has confirmed that its board of directors will convene on Monday, 30 March 2026.</p>\n<p>Key agenda items:\n1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.\n2. Deliberation on the recommendation of a final dividend for the period, if any.</p>\n<p>The meeting will be chaired by Ms. He Qian, Chairwoman and Executive Director. The board currently comprises one executive director, four non-executive directors and three independent non-executive directors.</p>\n<p>The company will publish the audited results immediately following board approval, in line with Hong Kong listing requirements. Any dividend proposal approved at the meeting will be subject to subsequent shareholder endorsement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02546","symbol_name":"智汇矿业","start_time":0,"source_url":"","article_id":"1141171052","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1141171052","pubTimestamp":1773650533,"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":"Xizang Zhihui Mining Co., Ltd. (stock code: 02546) has confirmed that its board of directors will convene on Monday, 30 March 2026. Key agenda items: 1. Approval and release of the audited...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02546":"智汇矿业"},"translate_title":"智汇矿业(02546)安排2026年3月30日董事会会议批准2025财年业绩及审阅末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02546":1},"content_text":"Xizang Zhihui Mining Co., Ltd. (stock code: 02546) has confirmed that its board of directors will convene on Monday, 30 March 2026.\nKey agenda items:\n1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025.\n2. Deliberation on the recommendation of a final dividend for the period, if any.\nThe meeting will be chaired by Ms. He Qian, Chairwoman and Executive Director. The board currently comprises one executive director, four non-executive directors and three independent non-executive directors.\nThe company will publish the audited results immediately following board approval, in line with Hong Kong listing requirements. Any dividend proposal approved at the meeting will be subject to subsequent shareholder endorsement.","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"},"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/1141171052","isCrawlerRequest":true}