CNBM (03323) Sets 26 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-16

China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:

• Approval of the audited consolidated financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation for FY2025. • Discussion of other routine corporate matters.

The notice, dated 16 March 2026 and signed by Board Secretary Pei Hongyan, confirms that all directors—comprising four executive, two non-executive and five independent non-executive members—are expected to participate in the session to be held in Beijing.

The forthcoming meeting will determine the company’s FY2025 earnings disclosure timetable and any potential cash return to shareholders via a final dividend.

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/1170978442?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 17:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1170978442","market":"us","top_or_hot":-1,"title":"CNBM (03323) Sets 26 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:</p>\n<p>• Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n• Consideration of a final dividend recommendation for FY2025.  \n• Discussion of other routine corporate matters.</p>\n<p>The notice, dated 16 March 2026 and signed by Board Secretary Pei Hongyan, confirms that all directors—comprising four executive, two non-executive and five independent non-executive members—are expected to participate in the session to be held in Beijing.</p>\n<p>The forthcoming meeting will determine the company’s FY2025 earnings disclosure timetable and any potential cash return to shareholders via a final dividend.</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>CNBM (03323) Sets 26 March 2026 Board Meeting to Approve FY2025 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\">\nCNBM (03323) Sets 26 March 2026 Board Meeting to Approve FY2025 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\">2026-03-16 17:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:</p>\n<p>• Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n• Consideration of a final dividend recommendation for FY2025.  \n• Discussion of other routine corporate matters.</p>\n<p>The notice, dated 16 March 2026 and signed by Board Secretary Pei Hongyan, confirms that all directors—comprising four executive, two non-executive and five independent non-executive members—are expected to participate in the session to be held in Beijing.</p>\n<p>The forthcoming meeting will determine the company’s FY2025 earnings disclosure timetable and any potential cash return to shareholders via a final dividend.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03323","symbol_name":"中国建材","start_time":0,"source_url":"","article_id":"1170978442","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1170978442","pubTimestamp":1773652952,"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":"China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include: • Approval of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03323":"中国建材"},"translate_title":"中国建材(03323)定于2026年3月26日召开董事会批准2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03323":1},"content_text":"China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:\n• Approval of the audited consolidated financial results for the year ended 31 December 2025.  \n• Consideration of a final dividend recommendation for FY2025.  \n• Discussion of other routine corporate matters.\nThe notice, dated 16 March 2026 and signed by Board Secretary Pei Hongyan, confirms that all directors—comprising four executive, two non-executive and five independent non-executive members—are expected to participate in the session to be held in Beijing.\nThe forthcoming meeting will determine the company’s FY2025 earnings disclosure timetable and any potential cash return to shareholders via a final dividend.","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":"4.36.2","shortVersion":"4.36.2","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/1170978442","isCrawlerRequest":true}