China Shanshui Cement Group Schedules Board Meeting to Approve 2025 Annual Results

Key Points for Investors

• Board Meeting Date: The Board of Directors of China Shanshui Cement Group Limited will convene on Wednesday, 4 March 2026.
• Purpose:
  • To consider and approve the final results of the Group for the financial year ended 31 December 2025.
  • To deliberate on the recommendation of a final dividend, if any, for the year.
  • To address any other business matters relevant to the Group.
• Leadership: The meeting will be presided over by Chairman TENG Yongjun.
• Announcement Date: The notice was officially released on 20 February 2026.
• Board Composition:
  • Three executive directors: Mr. TENG Yongjun, Ms. WU Ling-ling, and Ms. ZHENG Yingying.
  • Three independent non-executive directors: Mr. CHANG Ming-cheng, Mr. LI Jianwei, and Mr. HSU You-yuan.

What Shareholders Need to Know

• Potentially Price-Sensitive Information:
  • The board meeting will include the approval of the company’s audited annual results for 2025. The release of these results could significantly impact market sentiment and share price, depending on the Group’s performance.
  • The board will also consider the recommendation of a final dividend for the year. Any announcement regarding dividend payouts is typically a key driver of share price as it directly affects shareholder returns.
  • As is customary, any other business that may be discussed or resolved at the meeting could also have implications for the company’s strategy or outlook.
• Timing: Investors should note that the scheduled board meeting on 4 March 2026 is a standard but important event in the company’s financial calendar, as the results and dividend decisions announced thereafter may prompt market movements.

Detailed Information for Investors

China Shanshui Cement Group Limited, a leading player in the cement industry, has notified shareholders and the market of an upcoming board meeting set for 4 March 2026. The primary agenda of this meeting includes the discussion and approval of the Group’s final results for the financial year ended 31 December 2025. This is a critical event for investors as the announcement of annual results provides insights into the company’s operational and financial performance over the past year.

In addition, the Board will deliberate on whether to recommend a final dividend. For income-focused investors, the dividend decision is particularly important, as it determines the direct cash returns to shareholders for the year. The declaration (or absence) of a dividend can influence the company’s stock price and investor sentiment.

The makeup of the Board—with an equal number of executive and independent non-executive directors—underscores the company’s commitment to balanced governance and oversight. The presence of experienced leadership such as Chairman Teng Yongjun is also notable.

Shareholders and potential investors are advised to monitor the outcome of the board meeting, as the events and resolutions passed could result in material changes to the company’s share value. The announcement date for the meeting, 20 February 2026, ensures stakeholders are provided with timely notice to anticipate these key corporate actions.

Conclusion

The forthcoming board meeting of China Shanshui Cement Group is a significant event with the potential to impact the company’s share price, especially with regards to the release of annual results and the determination of a final dividend. Investors should stay alert for the outcome of the meeting scheduled for 4 March 2026.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a financial advisor before making investment decisions.

View SHANSHUI CEMENT Historical chart here