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Shirble Department Store Holdings (China) Ltd. ( (HK:0312) ) just unveiled an announcement.
Shirble Department Store Holdings (China) Limited has scheduled a board meeting for 30 March 2026 to approve the group’s annual results for the financial year ended 31 December 2025. At the same meeting, the board will also consider whether to recommend a final dividend, a decision that could affect shareholder returns and signal management’s confidence in the company’s financial performance and outlook.
The announcement also confirms the current composition of Shirble’s board, led by Chairlady Huang Xue Rong and Deputy Chairman and CEO Yang Ti Wei, alongside three independent non-executive directors. This governance structure underscores the company’s adherence to Hong Kong listing requirements and provides investors with visibility into the leadership overseeing its strategic and financial decisions.
The most recent analyst rating on (HK:0312) stock is a Hold with a HK$0.08 price target. To see the full list of analyst forecasts on Shirble Department Store Holdings (China) Ltd. stock, see the HK:0312 Stock Forecast page.
More about Shirble Department Store Holdings (China) Ltd.
Shirble Department Store Holdings (China) Limited is a Hong Kong-listed retail operator incorporated in the Cayman Islands, running department stores and related businesses in mainland China. The group focuses on consumer retailing through its network of stores, serving shoppers in urban markets and positioning itself within the broader Chinese department store sector.
Average Trading Volume: 491,280
Technical Sentiment Signal: Sell
Current Market Cap: HK$174.6M
For detailed information about 0312 stock, go to TipRanks’ Stock Analysis page.