Guangdong Investment (00270.HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18

Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a recommendation for the payment of a final dividend.

The current Board comprises three Executive Directors (Kuang Hu, Tsang Hon Nam and Liang Yuanjuan), three Non-Executive Directors (Wang Min, Li Wenchang and He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Li Man Bun, Brian David).

The announcement was authorised by General Counsel, Chief Compliance Officer and Company Secretary Yang Na and released in Hong Kong on 18 March 2026.

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/1164772777?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-18 17:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1164772777","market":"us","top_or_hot":-1,"title":"Guangdong Investment (00270.HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal","media":"Bulletin Express","content":"<p>Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:</p>\n<p>• Approval of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a recommendation for the payment of a final dividend.</p>\n<p>The current Board comprises three Executive Directors (Kuang Hu, Tsang Hon Nam and Liang Yuanjuan), three Non-Executive Directors (Wang Min, Li Wenchang and He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Li Man Bun, Brian David).</p>\n<p>The announcement was authorised by General Counsel, Chief Compliance Officer and Company Secretary Yang Na and released in Hong Kong on 18 March 2026.</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>Guangdong Investment (00270.HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final 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\">\nGuangdong Investment (00270.HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final 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 17:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:</p>\n<p>• Approval of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a recommendation for the payment of a final dividend.</p>\n<p>The current Board comprises three Executive Directors (Kuang Hu, Tsang Hon Nam and Liang Yuanjuan), three Non-Executive Directors (Wang Min, Li Wenchang and He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Li Man Bun, Brian David).</p>\n<p>The announcement was authorised by General Counsel, Chief Compliance Officer and Company Secretary Yang Na and released in Hong Kong on 18 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00270","symbol_name":"粤海投资","start_time":0,"source_url":"","article_id":"1164772777","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1164772777","pubTimestamp":1773826908,"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":"Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes: • Approval of the audited annual results for the financial year ended 31...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00270":"粤海投资"},"translate_title":"粤海投资(00270.HK)定于2026年3月30日召开董事会批准2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00270":1},"content_text":"Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:\n• Approval of the audited annual results for the financial year ended 31 December 2025.\n• Consideration of a recommendation for the payment of a final dividend.\nThe current Board comprises three Executive Directors (Kuang Hu, Tsang Hon Nam and Liang Yuanjuan), three Non-Executive Directors (Wang Min, Li Wenchang and He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Li Man Bun, Brian David).\nThe announcement was authorised by General Counsel, Chief Compliance Officer and Company Secretary Yang Na and released in Hong Kong on 18 March 2026.","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/1164772777","isCrawlerRequest":true}