GUANGDONG INV Sets 28 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

08/17

Guangdong Investment Limited (stock code: 00270) has scheduled its next board meeting for 28 August 2026. According to the company’s announcement dated 17 August 2026, directors will review and approve the unaudited interim financial results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend.

The board currently comprises: • Executive Directors: Mr. Kuang Hu, Mr. Tsang Hon Nam and Ms. Liang Yuanjuan • Non-Executive Directors: Mr. Wang Min, Mr. Li Wenchang and Mr. He Zhifeng • Independent Non-Executive Directors: Dr. Chan Cho Chak, John; Mr. Fung Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Mr. Li Man Bun, Brian David

General Counsel, Chief Compliance Officer and Company Secretary Ms. Yang Na signed the notice on behalf of the board. Further details on the interim results and any dividend decision will be released following the meeting.

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According to the company’s announcement dated 17 August 2026, directors will review and approve the unaudited interim financial results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend.</p>\n<p>The board currently comprises:\n• Executive Directors: Mr. Kuang Hu, Mr. Tsang Hon Nam and Ms. Liang Yuanjuan  \n• Non-Executive Directors: Mr. Wang Min, Mr. Li Wenchang and Mr. He Zhifeng  \n• Independent Non-Executive Directors: Dr. Chan Cho Chak, John; Mr. Fung Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Mr. Li Man Bun, Brian David</p>\n<p>General Counsel, Chief Compliance Officer and Company Secretary Ms. Yang Na signed the notice on behalf of the board. Further details on the interim results and any dividend decision will be released following the meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00270","symbol_name":"粤海投资","start_time":0,"source_url":"","article_id":"1112872411","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1112872411","pubTimestamp":1786957652,"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":"Guangdong Investment Limited (stock code: 00270) has scheduled its next board meeting for 28 August 2026. 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According to the company’s announcement dated 17 August 2026, directors will review and approve the unaudited interim financial results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend.\nThe board currently comprises:\n• Executive Directors: Mr. Kuang Hu, Mr. Tsang Hon Nam and Ms. Liang Yuanjuan  \n• Non-Executive Directors: Mr. Wang Min, Mr. Li Wenchang and Mr. He Zhifeng  \n• Independent Non-Executive Directors: Dr. Chan Cho Chak, John; Mr. Fung Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Mr. Li Man Bun, Brian David\nGeneral Counsel, Chief Compliance Officer and Company Secretary Ms. Yang Na signed the notice on behalf of the board. 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