HANVEY GROUP sets 21 Aug 2026 board meeting to review H1 2026 results and dividend proposal

Bulletin Express

Aug 04

HANVEY GROUP announced that its board of directors will convene on 21 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend recommendation and the subsequent publication of the results.

The notice was released on 4 August 2026 by Chairman, Chief Executive Officer and Executive Director Mr Cheuk Sin Cheong Clement. The current board comprises two Executive Directors—Mr Cheuk and Ms Au Corona Ching Mei M.H.—alongside three Independent Non-executive Directors: Mr Yu Sau Ning Homer M.H., Ms Yee Wai Fong Wendy and Mr Yip Yat Lam.

The company affirmed that all information provided is accurate and complete, aligning with disclosure obligations under GEM Listing Rules. The announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website for at least seven days from publication.

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The agenda also includes consideration of an interim dividend recommendation and the subsequent publication of the results.</p>\n<p>The notice was released on 4 August 2026 by Chairman, Chief Executive Officer and Executive Director Mr Cheuk Sin Cheong Clement. The current board comprises two Executive Directors—Mr Cheuk and Ms Au Corona Ching Mei M.H.—alongside three Independent Non-executive Directors: Mr Yu Sau Ning Homer M.H., Ms Yee Wai Fong Wendy and Mr Yip Yat Lam.</p>\n<p>The company affirmed that all information provided is accurate and complete, aligning with disclosure obligations under GEM Listing Rules. The announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website for at least seven days from publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08219","symbol_name":"恒伟集团控股","start_time":0,"source_url":"","article_id":"1161652583","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161652583","pubTimestamp":1785843901,"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":"HANVEY GROUP announced that its board of directors will convene on 21 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. 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