SHIYUE DAOTIAN (09676) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Plan

Bulletin Express

Mar 17

Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:

• Review and approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a possible recommendation for a final dividend.

The meeting will be chaired by Mr. Wang Bing, who serves as both Chairman and Executive Director. The current nine-member Board comprises five executive directors—Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe and Mr. He Yang—and four independent non-executive directors—Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen and Ms. Guo Hong.

The company will publish the audited financial results and any dividend proposal following Board approval.

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.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/news/1194975996"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1194975996\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1194975996?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-17 16:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1194975996","market":"us","top_or_hot":-1,"title":"SHIYUE DAOTIAN (09676) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Plan","media":"Bulletin Express","content":"<p>Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:</p>\n<p>• Review and approval of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration of a possible recommendation for a final dividend.</p>\n<p>The meeting will be chaired by Mr. Wang Bing, who serves as both Chairman and Executive Director. The current nine-member Board comprises five executive directors—Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe and Mr. He Yang—and four independent non-executive directors—Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen and Ms. Guo Hong.</p>\n<p>The company will publish the audited financial results and any dividend proposal following Board approval.</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>SHIYUE DAOTIAN (09676) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Plan</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\">\nSHIYUE DAOTIAN (09676) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Plan\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 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:</p>\n<p>• Review and approval of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration of a possible recommendation for a final dividend.</p>\n<p>The meeting will be chaired by Mr. Wang Bing, who serves as both Chairman and Executive Director. The current nine-member Board comprises five executive directors—Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe and Mr. He Yang—and four independent non-executive directors—Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen and Ms. Guo Hong.</p>\n<p>The company will publish the audited financial results and any dividend proposal following Board approval.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09676","symbol_name":"十月稻田","start_time":0,"source_url":"","article_id":"1194975996","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1194975996","pubTimestamp":1773736938,"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":"Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes: • Review and approval of the consolidated annual results for the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09676":"十月稻田"},"translate_title":"世越稻田(09676)定于2026年3月27日召开董事会批准2025财年业绩及末期股息计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09676":1},"content_text":"Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:\n• Review and approval of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration of a possible recommendation for a final dividend.\nThe meeting will be chaired by Mr. Wang Bing, who serves as both Chairman and Executive Director. The current nine-member Board comprises five executive directors—Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe and Mr. He Yang—and four independent non-executive directors—Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen and Ms. Guo Hong.\nThe company will publish the audited financial results and any dividend proposal following Board approval.","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":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}