AXERA (00600) Schedules 27 March 2026 Board Meeting to Review FY2025 Results and Final-Dividend Proposal

Bulletin Express03-17

Axera Semiconductor Co., Ltd. (AXERA, 00600) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:

• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.

• Considering the declaration of a final dividend, if any.

• Handling other routine corporate matters.

The notice was issued on 17 March 2026 and signed by Chairperson and Executive Director Dr. Qiu Xiaoxin at the company’s Zhejiang headquarters.

Board composition as at the notice date: • Executive Directors: Dr. Qiu Xiaoxin, Mr. Sun Weifeng, Mr. Shi Xiaoye, Mr. Wang Yuan. • Non-Executive Directors: Mr. Zhou Siyuan, Mr. Gu Kaining, Ms. Bai Ting, Mr. Wang Chen. • Independent Non-Executive Directors: Ms. Tan Ren, Mr. Li Jun, Dr. Wang Xin, Prof. Chen Xin.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the above information.

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/1181391326?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-17 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1181391326","market":"hk","top_or_hot":-1,"title":"AXERA (00600) Schedules 27 March 2026 Board Meeting to Review FY2025 Results and Final-Dividend Proposal","media":"Bulletin Express","content":"<p>Axera Semiconductor Co., Ltd. (AXERA, 00600) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend, if any.</p>\n<p>• Handling other routine corporate matters.</p>\n<p>The notice was issued on 17 March 2026 and signed by Chairperson and Executive Director Dr. Qiu Xiaoxin at the company’s Zhejiang headquarters.</p>\n<p>Board composition as at the notice date:\n• Executive Directors: Dr. Qiu Xiaoxin, Mr. Sun Weifeng, Mr. Shi Xiaoye, Mr. Wang Yuan.  \n• Non-Executive Directors: Mr. Zhou Siyuan, Mr. Gu Kaining, Ms. Bai Ting, Mr. Wang Chen.  \n• Independent Non-Executive Directors: Ms. Tan Ren, Mr. Li Jun, Dr. Wang Xin, Prof. Chen Xin.</p>\n<p>The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the above information.</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>AXERA (00600) Schedules 27 March 2026 Board Meeting to Review FY2025 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\">\nAXERA (00600) Schedules 27 March 2026 Board Meeting to Review FY2025 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\">2026-03-17 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Axera Semiconductor Co., Ltd. (AXERA, 00600) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend, if any.</p>\n<p>• Handling other routine corporate matters.</p>\n<p>The notice was issued on 17 March 2026 and signed by Chairperson and Executive Director Dr. Qiu Xiaoxin at the company’s Zhejiang headquarters.</p>\n<p>Board composition as at the notice date:\n• Executive Directors: Dr. Qiu Xiaoxin, Mr. Sun Weifeng, Mr. Shi Xiaoye, Mr. Wang Yuan.  \n• Non-Executive Directors: Mr. Zhou Siyuan, Mr. Gu Kaining, Ms. Bai Ting, Mr. Wang Chen.  \n• Independent Non-Executive Directors: Ms. Tan Ren, Mr. Li Jun, Dr. Wang Xin, Prof. Chen Xin.</p>\n<p>The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the above information.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00600","symbol_name":"爱芯元智","start_time":0,"source_url":"","article_id":"1181391326","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1181391326","pubTimestamp":1773737006,"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":"Axera Semiconductor Co., Ltd. (AXERA, 00600) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes: • Reviewing and approving the Group’s audited financial results for the year...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00600":"爱芯元智"},"translate_title":"AXERA(00600)安排于2026年3月27日召开董事会会议，审阅2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00600":1},"content_text":"Axera Semiconductor Co., Ltd. (AXERA, 00600) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:\n• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.\n• Considering the declaration of a final dividend, if any.\n• Handling other routine corporate matters.\nThe notice was issued on 17 March 2026 and signed by Chairperson and Executive Director Dr. Qiu Xiaoxin at the company’s Zhejiang headquarters.\nBoard composition as at the notice date:\n• Executive Directors: Dr. Qiu Xiaoxin, Mr. Sun Weifeng, Mr. Shi Xiaoye, Mr. Wang Yuan.  \n• Non-Executive Directors: Mr. Zhou Siyuan, Mr. Gu Kaining, Ms. Bai Ting, Mr. Wang Chen.  \n• Independent Non-Executive Directors: Ms. Tan Ren, Mr. Li Jun, Dr. Wang Xin, Prof. Chen Xin.\nThe Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the above information.","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/1181391326","isCrawlerRequest":true}