Times Neighborhood (09928): Board Schedules 30 Mar 2026 Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

Times Neighborhood Holdings Limited (stock code: 09928) has announced that its board of directors will convene on 30 March 2026. Key agenda items include:

• Approval of the audited consolidated results for the financial year ended 31 December 2025. • Deliberation on the payment of a final dividend for FY 2025, if any.

The meeting was disclosed in a notice dated 18 March 2026 and signed by Chairman Mr. Shum Chiu Hung.

Board composition at the time of the announcement is as follows: – Executive Directors: Ms. Wang Meng, Ms. Xie Rao, Ms. Chen Xiaole – Non-executive Directors: Mr. Shum Chiu Hung, Mr. Bai Xihong, Mr. Li Qiang – Independent Non-executive Directors: Mr. Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.

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Key agenda items include:</p>\n<p>• Approval of the audited consolidated results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend for FY 2025, if any.</p>\n<p>The meeting was disclosed in a notice dated 18 March 2026 and signed by Chairman Mr. Shum Chiu Hung.</p>\n<p>Board composition at the time of the announcement is as follows:  \n– Executive Directors: Ms. Wang Meng, Ms. Xie Rao, Ms. Chen Xiaole  \n– Non-executive Directors: Mr. Shum Chiu Hung, Mr. Bai Xihong, Mr. Li Qiang  \n– Independent Non-executive Directors: Mr. Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09928","symbol_name":"时代邻里","start_time":0,"source_url":"","article_id":"1135166493","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135166493","pubTimestamp":1773823236,"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":"Times Neighborhood Holdings Limited (stock code: 09928) has announced that its board of directors will convene on 30 March 2026. 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Key agenda items include:\n• Approval of the audited consolidated results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend for FY 2025, if any.\nThe meeting was disclosed in a notice dated 18 March 2026 and signed by Chairman Mr. Shum Chiu Hung.\nBoard composition at the time of the announcement is as follows:  \n– Executive Directors: Ms. Wang Meng, Ms. Xie Rao, Ms. Chen Xiaole  \n– Non-executive Directors: Mr. Shum Chiu Hung, Mr. Bai Xihong, Mr. Li Qiang  \n– Independent Non-executive Directors: Mr. Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}