BaWang International (Group) Holding Limited Schedules Board Meeting for 2025 Final Results and Potential Dividend Declaration

Hong Kong, 11 March 2026 — BaWang International (Group) Holding Limited (Stock Code: 01338), a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has officially announced that its Board of Directors will convene a critical meeting on Thursday, 26 March 2026.

Key Highlights for Investors

• Board Meeting Date and Purpose: The Board will meet on 26 March 2026. The agenda includes reviewing and approving the audited final results for the year ended 31 December 2025. This is a key financial event as the audited annual results provide investors with a comprehensive view of the company’s financial health, operational performance, and strategic direction for the year.
• Potential Dividend Declaration: The Board will also consider the declaration of a final dividend, if any. This point is highly price sensitive, as any announcement of a dividend payout could directly impact the company’s share price. If a dividend is declared, it could signal the company’s confidence in its financial position and profit generation, making it a potentially positive catalyst for share price movement.

Details for Shareholders

• Who is on the Board? The board of directors currently comprises:
  • Mr. CHEN Qiyuan (Chairman, Executive Director)
  • Mr. CHEN Zheng He (Executive Director)
  • Mr. CHEUNG Kin Wing (Independent Non-Executive Director)
  • Dr. LIU Jing (Independent Non-Executive Director)
  • Mr. CHU Tat Hoi (Independent Non-Executive Director)

  This composition ensures a balance of executive leadership and independent oversight.

• Potential Price-Sensitive Event: The upcoming board meeting and the potential for a dividend announcement are material events. Investors should note that the final audited results and any declared dividend can significantly influence the company’s share price, depending on whether the financial performance meets, exceeds, or falls short of market expectations.
• Regulatory Note: The announcement explicitly states that the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the accuracy or completeness of the contents, implying that shareholders should rely on official disclosures from the company.

Investor Takeaways

• The scheduled board meeting is a significant upcoming corporate event for BaWang International (Group) Holding Limited.
• The review and approval of audited annual results and the consideration of a final dividend are both events that could serve as catalysts for share price movement.
• Investors are advised to monitor the outcome of this meeting closely, as any update regarding the company’s financial performance or dividend policy could impact their investment decisions.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult professional advisors before making investment decisions. The company’s actual financial performance and decisions regarding dividends will only be known following the board meeting and official disclosures.

View BAWANG GROUP Historical chart here