Sheen Tai (01335) Sets 31 Mar 2026 Board Meeting to Review FY2025 Results and Dividend

Bulletin Express

Mar 10

Sheen Tai Holdings Group Company Limited (stock code: 01335) has scheduled a board meeting for 31 March 2026 (Tuesday). According to the 10 March 2026 announcement, the agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering a recommendation on the payment of a final dividend, if any.

Board composition at the time of the announcement comprises Executive Directors Guo Yumin (Chairman), Xia Yu and Dai Jizhou, alongside Independent Non-Executive Directors Fan Qing, Dai Tin Yau and Chan Yin Lam.

The company remains incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong. No additional financial figures or dividend details were disclosed in the notice.

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According to the 10 March 2026 announcement, the agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n• Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>Board composition at the time of the announcement comprises Executive Directors Guo Yumin (Chairman), Xia Yu and Dai Jizhou, alongside Independent Non-Executive Directors Fan Qing, Dai Tin Yau and Chan Yin Lam.</p>\n<p>The company remains incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong. 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According to the 10 March 2026 announcement, the agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n• Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>Board composition at the time of the announcement comprises Executive Directors Guo Yumin (Chairman), Xia Yu and Dai Jizhou, alongside Independent Non-Executive Directors Fan Qing, Dai Tin Yau and Chan Yin Lam.</p>\n<p>The company remains incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong. No additional financial figures or dividend details were disclosed in the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01335","symbol_name":"顺泰控股","start_time":0,"source_url":"","article_id":"1165193370","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165193370","pubTimestamp":1773132155,"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":"Sheen Tai Holdings Group Company Limited (stock code: 01335) has scheduled a board meeting for 31 March 2026 (Tuesday). 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According to the 10 March 2026 announcement, the agenda includes:\n• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n• Considering a recommendation on the payment of a final dividend, if any.\nBoard composition at the time of the announcement comprises Executive Directors Guo Yumin (Chairman), Xia Yu and Dai Jizhou, alongside Independent Non-Executive Directors Fan Qing, Dai Tin Yau and Chan Yin Lam.\nThe company remains incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong. 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