GUIXIN GROUP (08349) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-13

Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:

• Approval and release of the audited annual results for the financial year ended 31 December 2025. • Deliberation on the payment of a final dividend, if any.

Board composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.

The company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).

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

芯诺
03-14
芯诺
內容裏提的是李玉寶女士？真的很無語了
芯诺
03-14
芯诺
硅錱集團什麼時候變成桂鑫集團了？

Leave a comment

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The agenda will include:</p>\n<p>• Approval and release of the audited annual results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend, if any.</p>\n<p>Board composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.</p>\n<p>The company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"08349":"硅鑫集团"},"source_url":"","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1156297356","content_text":"Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:\n• Approval and release of the audited annual results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend, if any.\nBoard composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.\nThe company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).","news_type":1,"symbols_score_info":{"08349":1}},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":542474455041568,"gmtCreate":1773467778058,"gmtModify":1773470608539,"author":{"id":"4174622452518222","authorId":"4174622452518222","name":"芯诺","avatar":"https://community-static.tradeup.com/news/default-avatar.jpg","vip":1,"crmLevel":11,"crmLevelSwitch":0,"authorIdStr":"4174622452518222","idStr":"4174622452518222"},"htmlText":"硅錱集團什麼時候變成桂鑫集團了？","listText":"硅錱集團什麼時候變成桂鑫集團了？","text":"硅錱集團什麼時候變成桂鑫集團了？","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/542474455041568","repostId":1156297356,"repostType":2,"repost":{"id":"1156297356","kind":"news","weMediaInfo":{"introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"media_name":"Bulletin Express","id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"pubTimestamp":1773391371,"share":"https://ttm.financial/m/news/1156297356?lang=en_US&edition=fundamental","pubTime":"2026-03-13 16:42","market":"hk","language":"en","title":"GUIXIN GROUP (08349) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend","url":"https://stock-news.laohu8.com/highlight/detail?id=1156297356","media":"Bulletin Express","summary":"Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include: • Approval and release of the audited...","content":"<p>Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:</p>\n<p>• Approval and release of the audited annual results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend, if any.</p>\n<p>Board composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.</p>\n<p>The company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).</p>","collect":0,"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>GUIXIN GROUP (08349) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider 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\">\nGUIXIN GROUP (08349) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider 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 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:</p>\n<p>• Approval and release of the audited annual results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend, if any.</p>\n<p>Board composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.</p>\n<p>The company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"08349":"硅鑫集团"},"source_url":"","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1156297356","content_text":"Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:\n• Approval and release of the audited annual results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend, if any.\nBoard composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.\nThe company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).","news_type":1,"symbols_score_info":{"08349":1}},"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":2,"repostSize":2,"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":"4.40.0","shortVersion":"4.40.0","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/1156297356","isCrawlerRequest":true}