RS Macalline (01528) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express03-18 17:02

Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval and publication of the consolidated financial results for the year ended 31 December 2025.

• Deliberation on the payment of a final dividend, if any.

The announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. The Board currently comprises 3 executive directors, 4 non-executive directors, 5 independent non-executive directors and 1 employee director.

No additional financial figures or dividend details were disclosed in the notice; these will be released following the board’s deliberations on the stated date.

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/1189753863?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-18 17:02","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1189753863","market":"hk","top_or_hot":-1,"title":"RS Macalline (01528) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend","media":"Bulletin Express","content":"<p>Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes:</p>\n<p>• Approval and publication of the consolidated financial results for the year ended 31 December 2025.</p>\n<p>• Deliberation on the payment of a final dividend, if any.</p>\n<p>The announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. The Board currently comprises 3 executive directors, 4 non-executive directors, 5 independent non-executive directors and 1 employee director.</p>\n<p>No additional financial figures or dividend details were disclosed in the notice; these will be released following the board’s deliberations on the stated date.</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>RS Macalline (01528) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results and Potential 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\">\nRS Macalline (01528) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results and Potential 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\">2026-03-18 17:02</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes:</p>\n<p>• Approval and publication of the consolidated financial results for the year ended 31 December 2025.</p>\n<p>• Deliberation on the payment of a final dividend, if any.</p>\n<p>The announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. The Board currently comprises 3 executive directors, 4 non-executive directors, 5 independent non-executive directors and 1 employee director.</p>\n<p>No additional financial figures or dividend details were disclosed in the notice; these will be released following the board’s deliberations on the stated date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01528","symbol_name":"红星美凯龙","start_time":0,"source_url":"","article_id":"1189753863","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189753863","pubTimestamp":1773824536,"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":"Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes: • Approval and publication of the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01528":"红星美凯龙"},"translate_title":"RS美凯龙(01528)安排于2026年3月30日召开董事会会议，审阅2025财年业绩及潜在末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01528":1},"content_text":"Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes:\n• Approval and publication of the consolidated financial results for the year ended 31 December 2025.\n• Deliberation on the payment of a final dividend, if any.\nThe announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. The Board currently comprises 3 executive directors, 4 non-executive directors, 5 independent non-executive directors and 1 employee director.\nNo additional financial figures or dividend details were disclosed in the notice; these will be released following the board’s deliberations on the stated date.","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":"4.36.2","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/1189753863","isCrawlerRequest":true}