China Overseas Land & Investment Limited has scheduled a board meeting for 26 August 2026. The directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and decide on the potential declaration of an interim dividend.
The meeting will also authorize publication of the interim report. Chairman and Executive Director Yan Jianguo signed the notice issued on 7 August 2026 in Hong Kong.
As disclosed, the Board currently comprises three Executive Directors (Yan Jianguo, Zhang Zhichao, Guo Guanghui), two Non-executive Directors (Zhuang Yong, Ma Yao) and three Independent Non-executive Directors (Professor Chan Ka Keung, Dr. Chan Ching Har, and Li Man Kiu).