Details and Share Price Sensitivity
The upcoming board meeting on 26 June 2026 is a critical event for investors in China Changbaishan International Holdings Limited (Stock Code: 989). At this meeting, the Board will review and approve the audited financial results for the fiscal year ended 31 March 2026. The release of audited annual results is a significant disclosure event that typically has a direct impact on the company’s share price, depending on whether the results meet, exceed, or fall short of market expectations.
Additionally, the Board will decide whether to declare a final dividend. The declaration—or absence—of a dividend is of high importance to shareholders, as it directly affects the return on investment and often influences trading sentiment. Investors should monitor the outcome of the meeting closely, as announcements regarding financial performance and dividend payments often lead to increased activity in the company’s shares.
The company’s clear communication regarding the timing and agenda of the board meeting demonstrates a commitment to transparency and timely disclosure, which are valued by the investment community.
Conclusion
Investors are advised to pay close attention to the outcomes of the board meeting on 26 June 2026. The approval and publication of the audited financial results, as well as any decision regarding the final dividend, are both potentially price-sensitive events that could lead to significant movements in the share price of China Changbaishan International Holdings Limited.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult professional advisers before making investment decisions.
中國長白山國際控股有限公司宣佈董事會會議日期及將審議年度業績及末期股息
投資者重點摘要
- 董事會會議日期： 董事會會議定於 2026年6月26日（星期五） 舉行。
- 會議目的： 審批中國長白山國際控股有限公司及其附屬公司截至2026年3月31日止年度的經審核財務業績。
- 股息考慮： 董事會亦將考慮派發末期股息（如有），這對股東來說極為重要，有可能顯著影響公司股價。
- 公告日期： 該資訊於2026年6月5日正式發佈。
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董事會組成：
- 執行董事：徐英川先生（代理主席）、李俊傑先生、從培峰先生
- 非執行董事：崔敏東先生、招善能先生
- 獨立非執行董事：曾鴻基先生、王曉初先生、王美蓉女士
詳情及股價敏感資訊
2026年6月26日舉行的董事會會議對中國長白山國際控股有限公司（股份代號：989）投資者來說至關重要。屆時將審議及批准截至2026年3月31日止財政年度的經審核財務業績。經審核的年度業績公佈是重大披露事件，結果將根據業績是否達到市場預期，直接影響公司股價表現。
此外，董事會將決定是否宣派末期股息。股息的派發與否對股東尤為重要，直接影響投資回報，亦常常左右市場交易情緒。投資者應密切關注會議結果，因為財報及股息消息常會引發公司股份交易活躍。
公司明確公佈會議時間及議程，體現了對資訊透明及及時披露的重視，這有助於提升投資者信心。
結論
建議投資者密切關注2026年6月26日董事會會議結果。經審核財務業績及末期股息的任何決定均屬股價敏感資訊，或將引發中國長白山國際控股有限公司股份的顯著波動。
免責聲明
本文僅供參考，並不構成投資建議。投資者應自行研究或諮詢專業顧問後作出投資決定。
