RUICHANG INTL (01334) Sets 20 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 10

RUICHANG INTERNATIONAL HOLDINGS LIMITED (stock code: 01334, “RUICHANG INTL”) has scheduled a board meeting for Friday, 20 March 2026.

At the session, directors will:

1. Review and approve the consolidated annual results of RUICHANG INTL and its subsidiaries for the financial year ended 31 December 2025.

2. Consider a recommendation for the payment of a final dividend, if any.

The meeting will be chaired by Mr. Lu Bo, who serves as Chairman, Chief Executive Officer and Executive Director. The current Board comprises eight members, including five executive directors—Mr. Lu Bo, Ms. Lu Xiaojing, Ms. Bai Wei, Mr. Shao Song and Ms. Wu Rui—and three independent non-executive directors—Mr. Bau Siu Fung, Mr. Shen Cheng and Mr. Jiang Li.

The company will publish its FY 2025 results announcement following Board approval. Any final dividend proposal arising from the meeting will be disclosed simultaneously.

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 HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1140124778"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1140124778\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1140124778?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-10 16:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1140124778","market":"hk","top_or_hot":-1,"title":"RUICHANG INTL (01334) Sets 20 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend","media":"Bulletin Express","content":"<p>RUICHANG INTERNATIONAL HOLDINGS LIMITED (stock code: 01334, “RUICHANG INTL”) has scheduled a board meeting for Friday, 20 March 2026.</p>\n<p>At the session, directors will:</p>\n<p>1. Review and approve the consolidated annual results of RUICHANG INTL and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>2. Consider a recommendation for the payment of a final dividend, if any.</p>\n<p>The meeting will be chaired by Mr. Lu Bo, who serves as Chairman, Chief Executive Officer and Executive Director. The current Board comprises eight members, including five executive directors—Mr. Lu Bo, Ms. Lu Xiaojing, Ms. Bai Wei, Mr. Shao Song and Ms. Wu Rui—and three independent non-executive directors—Mr. Bau Siu Fung, Mr. Shen Cheng and Mr. Jiang Li.</p>\n<p>The company will publish its FY 2025 results announcement following Board approval. Any final dividend proposal arising from the meeting will be disclosed simultaneously.</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>RUICHANG INTL (01334) Sets 20 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend</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\">\nRUICHANG INTL (01334) Sets 20 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend\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\">2026-03-10 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>RUICHANG INTERNATIONAL HOLDINGS LIMITED (stock code: 01334, “RUICHANG INTL”) has scheduled a board meeting for Friday, 20 March 2026.</p>\n<p>At the session, directors will:</p>\n<p>1. Review and approve the consolidated annual results of RUICHANG INTL and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>2. Consider a recommendation for the payment of a final dividend, if any.</p>\n<p>The meeting will be chaired by Mr. Lu Bo, who serves as Chairman, Chief Executive Officer and Executive Director. The current Board comprises eight members, including five executive directors—Mr. Lu Bo, Ms. Lu Xiaojing, Ms. Bai Wei, Mr. Shao Song and Ms. Wu Rui—and three independent non-executive directors—Mr. Bau Siu Fung, Mr. Shen Cheng and Mr. Jiang Li.</p>\n<p>The company will publish its FY 2025 results announcement following Board approval. Any final dividend proposal arising from the meeting will be disclosed simultaneously.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01334","symbol_name":"瑞昌国际控股","start_time":0,"source_url":"","article_id":"1140124778","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1140124778","pubTimestamp":1773132158,"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":"RUICHANG INTERNATIONAL HOLDINGS LIMITED (stock code: 01334, “RUICHANG INTL”) has scheduled a board meeting for Friday, 20 March 2026. At the session, directors will: 1. Review and approve the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01334":"瑞昌国际控股"},"translate_title":"瑞昌国际(01334)定于2026年3月20日召开董事会批准2025财年业绩并讨论末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01334":1},"content_text":"RUICHANG INTERNATIONAL HOLDINGS LIMITED (stock code: 01334, “RUICHANG INTL”) has scheduled a board meeting for Friday, 20 March 2026.\nAt the session, directors will:\n1. Review and approve the consolidated annual results of RUICHANG INTL and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation for the payment of a final dividend, if any.\nThe meeting will be chaired by Mr. Lu Bo, who serves as Chairman, Chief Executive Officer and Executive Director. The current Board comprises eight members, including five executive directors—Mr. Lu Bo, Ms. Lu Xiaojing, Ms. Bai Wei, Mr. Shao Song and Ms. Wu Rui—and three independent non-executive directors—Mr. Bau Siu Fung, Mr. Shen Cheng and Mr. Jiang Li.\nThe company will publish its FY 2025 results announcement following Board approval. Any final dividend proposal arising from the meeting will be disclosed simultaneously.","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"}}}